Shareholders meeting

Date: 4th September 2026 To, To, Manager - Listing Compliance Head – Listing Operations National Stock Exchange of India Corporate Relationship Limited, Exchange Plaza. C-1, Block Department, G, BSE Limited Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai - 400 051 Dalal Street, Mumbai 400001 SYMBOL: JSLL SCRIP Code: 544476 Subject: Notice of the 9th Annual General Meeting and Integrated Annual Report for Financial Year 2025-26 pursuant to Regulations 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform that the 9th Annual General Meeting (AGM) of Jeena Sikho Lifecare Limited will be held on Monday, September 28, 2026 at 12.00 Noon at First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur, Main Road, SAS Nagar, Punjab 140603. In this regard, please find enclosed the following documents for your information and records: 1. Notice of the 9th AGM of the Company of the Company, containing the details of the businesses proposed to be transacted at the AGM. The brief details of the resolutions proposed to be considered at the AGM are enclosed as Annexure A. 2. Integrated Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents have been dispatched electronically (through e-mail) to all the Members whose e-mail addresses are registered with the Company / Skyline Financial Services Private Limited (the Registrar & Share Transfer Agent) / the Depository Participant(s). Physical copies of the same will be provided to the Members on request. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a physical communication is being sent to Members whose e-mail ids are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the web-link where the Annual Report for the Financial Year 2025-26 and the Notice of the 9th Annual General Meeting can be accessed on the Company’s website. The Notice of the 9th AGM and the Integrated Annual Report for the Financial Year 2025-26 are also available on the website of the Company at the following links:  Notice of 9th AGM: https://jeenasikho.com/wp-content/uploads/2026/09/Notice-of-9th- Annual-General-Meeting.pdf  Integrated Annual Report: https://jeenasikho.com/wp-content/uploads/2026/09/Annual- Report-2026.pdf The aforesaid documents are also available on the website of National Securities Depository Limited (NSDL), the e-voting agency, at www.evoting.nsdl.com The said information will also be uploaded on the website of the Company at www.jeenasikho.com You are requested to take the above information on record. Thanking you. Yours faithfully, For Jeena Sikho Lifecare Limited Manish Grover Managing Director DIN: 07557886 Place: Zirakpur, Punjab Date: 04.09.2026 Annexure-A Brief Details of the Businesses Proposed to be Transacted at the 9th Annual General Meeting Resolution No. Resolution Type ( Ordinary / Special ) Details of Business Ordinary Business 1 Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon 2 Ordinary Resolution To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon 3 Ordinary Resolution To declare a final dividend of ₹4.50/- per equity share of face value of ₹2/- each for the financial year ended March 31, 2026. 4 Ordinary Resolution To reappoint Mrs. Bhavna Grover (DIN: 07557913) as the Director, who retires by rotation & being eligible, offers herself for re-appointment. Special Business 5 Special Resolution To Reappoint Mr. Karan Vir Bindra (DIN: 09283623) as an Independent Director of the Company 6 Special Resolution To Reappoint Mrs. Bhavna Grover (DIN: 07557913) as a Whole-time Director and Key Managerial Personnel of the Company. 7 Special Resolution To Reappoint Mr. Manish Grover (DIN: 07557886), as Managing Director and Key Managerial Personnel of the Company. 8 Special Resolution To Appoint Mr. Ajay Sharma (DIN: 07671350) as a Non-Executive Independent Director of the Company. 9 Special Resolution To Appoint Mrs. Sapna Singh (DIN: 11812894) as a Non-Executive Woman Independent Director of the Company. 10 Ordinary Resolution To Appoint Dr. Ish Sharma (DIN: 11815526) as a Director of the Company. 11 Ordinary Resolution To Appoint Dr. Ish Sharma (DIN: 11815526) as a Whole-Time Director and Key Managerial Personnel of the Company. 12 Ordinary Resolution To Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Director of the Company. 13 Ordinary Resolution To Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Whole-Time Director and Key Managerial Personnel of the Company. 14 Special Resolution To take approval of members for granting loan, giving guarantee and/or providing security to all person covered under Section 185 of the Companies Act, 2013. 15 Special Resolution To take approval for members for granting loans, giving guarantees or securities and making investments under Section 186 of the Companies Act, 2013. Advancing Holistic Healthcare Jeena Sikho Lifecare Limited Annual Report 2025-26 Inside this report Health is a journey of balance, capabilities deepened, and the Strategic Review shaped by prevention, timely product portfolio continued care, lifestyle and long-term to grow. Digital consultations About Us 02 well-being. This belief has guided and technology-led initiatives Our Founder and Leadership Team 04 Jeena Sikho from the beginning. widened patient engagement, Our Journey 06 Rooted in Ayurveda, we while the first presence beyond Our Offerings 08 understand health at its source India began to take shape. and work to bring holistic care Together, these efforts shaped Our Network and Credentials 12 within reach of the masses. a more connected experience Our Footprint 14 of care. Over the years, that philosophy Business Model Positioning 16 has grown into a connected The road ahead calls for steady Message from Managing Director 20 healthcare ecosystem, bringing evolution. Reach is widening, Key Performance Indicators 22 together hospitals, clinics, day- capabilities are strengthening, Board of Directors 24 care centres, consultations and new markets are opening, and Ayurvedic products. Each even as the shift from cure to Corporate Governance 28 part strengthens the next, and prevention is still settling into Outlook 30 together they answer a widening everyday habit. Alongside this, Testimonials 32 range of healthcare needs. the Company continues to find fresh ways to make Ayurveda FY26 marked another step Statutory Reports relevant to modern healthcare. forward in this journey. The Management Discussion network expanded, care and Analysis 34 Notice 42 Board Report and Annexures 79 Advancing Holistic Healthcare reflects that Report on Corporate Governance 110 direction. It means taking what has been built Business Responsibility and Advancing and carrying it further: making holistic care more Sustainability Report (BRSR) 135 accessible, more relevant, and ready for the needs of tomorrow. Financial Statements Independent Auditor’s Report 167 Standalone Financial Statements 179 Holistic Independent Auditor’s Report 258 Consolidated Financial Statements 269 Forward Looking Statement Healthcare This Annual Report contains forward-looking statements intended to provide investors with insights into our future outlook and assist in informed decision-making. These statements, along with other periodic written and verbal communications, reflect our current plans, expectations, and assumptions made by management. Words such as ‘anticipate’, ‘believe’, ‘estimate’, ‘expect’, ‘intend’, ‘plan’, ‘project’, and other [Showing first 8,000 characters — download PDF for full document]