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Newspaper Advertisement -Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jeevan Scientific Technology Ltd · 538837

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Jeevan Scientific Technology Ltd has published a newspaper advertisement disclosing notice and e-voting information for its 28th Annual General Meeting.

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Jeevan Scientific Technology Ltd - 538837 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Jeevan ScBi eentific Technology Limited Ref: JSTL/BOD/BSE/2026-27/SEP26 Date: September 04, 2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sirs, Unit: Jeevan Scientific Technology Limited (Scrip Code: 538837) Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”). Pursuant to Regulation 30 read with Schedule IIl Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose copies of newspaper advertisement published, Notice and E-Voting information for 28" Annual General Meeting. This is for your information and records. Thanking You. Yours faithfully, For Jeevan Scientific Technology Limited Krishna Sainadh Kodati Company Secretary & Compliance Officer Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. Tel: +91-40-67364700 Email: info@jeevanscientific.com Web: www. jeevanscientific.com CIN: L72200TG1999PLC0O31016 RIDAY, 4 SEPTEMBER 2026 BUISINESS Star OGY LIMITE. PEX INDIA LIMITED R Hie la lsd , O Gf of li cce o n: daP l Po ot s tN ,o . H y1C dI &N e: r: ,L bS7 aa2 2 -K0 5r0 01 09 8n9 .c9 leC a,0 i . k Po hn :d a + 9Ja 1g -ir , Near Lan w2l fi:m &A ’G 3R L5O ,& 3,! m? FloU ‘ mS‘ mHN ydeT mbaN BW -uP siL neC ssU ECN a gH ry ad he yr dg @u gd m, a i l NOTICE OF 28TH ANNUA L GENERAL MEETING, e NOTI IC CEE isO hF e r4 e3 br yd gA ivN enN U thA atL GENERAL MEETING & REMOTE | BOOK CLOSURE AND E- VOTING INFORMATION b ee y Tor‘nnw L iFo mr et dy )T id il bAn n hu ea ll d aG te n ser Ra el g N ie ste et ri en dg &A&u T ,‘; o5 P A ITN u no e d at ci i chc o cne oVo rili dss o u agh a nle y c r eMLe e wib a imy n ti s hg t . 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(M c Lo Omt Dh Rr )ou Rg eh uC le an tt ir oa nl ,D e 2p 01o 5s ,i t to hn [| - 7; ir Pac eem ) i" nl” mpm me’ aro“ b Ihm r go hs i wcm z ' mo " s nm‘ be ym 1 pa0 nd" p7e r" e 5 vm mm Ti n a: sA oo bw e, t' ne af co e' ee ] o cast i their vote by electronic means on all t he resolutii ons set fsorth in theses L52 ts ahenig i A v 1 omacy sitory Limited (NSDL) (remof . remats =-Voling shall be able to exercise theirrght al the 43" AGM e Maths 10 v et Bk vl oo Vo i <524 ot 2 enied (o cas! ther vole thereal &) m(1 e) aT nh se . business as set forth in the Notice of the 28th AGM may be transacted through voting by electronic = {3 i& yceA cy S r na a au s de n r i Bi v ue a ss s ig a nr ei R sae o sv , a n ePc nee trs es ror ,ne Hnat yei dln f gt f uo c e ar r ,e m a Hlc i C de o m ro p a- a bV ano dyl -'n 2sg ,Rm ea Pg hy d np Ol efe f a c Nes o:e b &e ¢ (({ iii )) T Th he e r re em mo ot te e ‘ ee -- vv oo lti in ng g s sh ha all l lc eo nm d m oe nn 2c 4e .0 a 9t. . 2 22 0. 20 69 a. t2 50 .2 06 0 a pt .9 m. .0 0 a.m 3 -W e Ab s Mt ee m bw ew rw . ea Ing nir so tle ed ag dg t s oo. fa i t hn t i, e m nE sdm ea a li n fl d: h a v eg o rr e sa eh as ly n d lde@ n tg t hm l ea e i pd rl o. t xc y o am np. p e o din t o & p br eo x ay me0 r a ml bt mo( an) i w nT h th i ae c ih n c e u a dt - p bo e yff r t sd hoa et n e d ew yf h o er r determinin i g the eligibility to vot gie s b ty er e ol fe c mt ero mn bi ec rm se a on r s in o tr h a et rt eh ge i A stG erM o fs b 1 en8 e. f0 i9 c. i2 a0 l2 6 o, w nda et re s I £o s st pv ere e b co md me ep no cs ah mee nd t s of e o ei ee sie nd g Ofice o 0Gor neral megling only shall be entitied to avail the facility of remotee -voting Date : 31" August, 2026 S hn( soV lt) i pA c dn e ey p ke o .r f es vo ntn lh w ieh no g. A a cGc dq M su i ir mme ms a s y ch a mr o ,e b s t ao if nt he tc ho em p la on gy in a nd D b ec ao nm de m pae ssb we orro df th be yC om sp ena dn iy a gf ter a, di rs epa qt uc eh o tf t ah te Place : Hyderabad ol with Rule 9A of MCA for the demaiarialization h ta( han) evd ve M ot c te h a ehom s s ab r te ge e e amm dr io e ns tl .hm m e eb Ri a e re ey - mr vv o osn o to tt ep it e r ne b e g e yt s - oh r ve ra e ont tmt o iott ni lhh n e gte y e t sf wh ea hiec - ai ls vl A loi e i tG nt iy a o M nrf tgo e br t p e eh rr l ire ai oo g lm ru i la bg t ot lh o wee A eV te dG/ o- C v bMv o ef o t a ml yci ei oan l t ng yt t dhy m a, r to low hsd uh eou g o shl a a te &h it - daw ev i v n dl oe al dl t ia etn nl .ho g s et a o nsc A db ya G te ss iM ttm m ee eba d m u . d tt ae h t se i ha r aAv - l Ga v li M ol nt .a oe b tT l o h be n ee d t eu mh nr ee ti i mn r tg be l es et do rh l te su o tA cwi aG o h sn tM os . : &- ES ah s a e: e.a t M ' u mT ei m- n me baw e. o i rr - sk- 4 s a3 rw S 0 eu 0 i r: 5d eai 3 q5 n u m g r e, e s gw tO i esp dtpm r. ta or V ga aa ep ns tp da o t ni hTtn er it aO re n a sd ss h fiB aesi r r,g e as sM gh a e da k n er w t -e r s mua annS tde a er e r v irr ai o lIc z iSde zI,s eN d:P M . y a (t r N o EL l Qt ( tA (t v hnh i eie n l ) Cu D a T De l h Sp o e Lrs 'e Ni p sot o to wr ir t eci b2 ee s0 s i2 o/ t5 f e -C 2o A h6 im G. tp pM a :a l In soy n a/ g vf aR wr ie ie lg tg ahii b ss n lit o ere t a or ire nc d e a t n ot hfh d e e 2 i C8Sr ot he ch ma om pr A ma a /e ni .nn l T yura a 'ad l snd s Gr wf ee ee ns br es s ra ia ag tr le ee n M htr e t e e tiq . t peu . i s e n :C gs hI , wt L we w d S . e( jco eu er r ve i ag ti nis set cse i r eL t nt d th .e i,i f r t i oe c .m r ca e oi c ml e / ia v ad e nd dr [Showing first 8,000 characters — download PDF for full document]