NSEGeneral Updates1d ago · 4 Sept 2026, 05:22 pm

General Updates

Jeena Sikho Lifecare Limited · JSLL

✦ AI Summary

Jeena Sikho Lifecare Limited has informed the Exchange about Intimation wrt web-link through which the Integrated Annual Report of the Company for the Financial Year 2025-26 can be accessed.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Jeena Sikho Lifecare Limited has informed the Exchange about Intimation wrt web-link through which the Integrated Annual Report of the Company for the Financial Year 2025-26 can be accessed.

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JEENASIKHO_04092026172035_Intimation_for__Notice_Weblink_JSLL-_Sign.pdf

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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: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Company has dispatched a physical communication to those Members whose e-mail addresses are not registered with the Company, its Registrar and Share Transfer Agent, Skyline Financial Services Private Limited, or their respective Depository Participant(s). The aforesaid communication provides the web-link through which the Integrated Annual Report of the Company for the Financial Year 2025-26 and the Notice convening the 9th Annual General Meeting of the Company can be accessed on the Company’s website. A copy of the aforesaid communication is enclosed herewith as Annexure 1. 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 1 Jeena Sikho Lifecare Limited (CIN: L52601PB2017PLC046545) Registered Office: SCO 11 First Floor, Kalgidhar Enclave, Mohali, Zirakpur, Punjab, India, 140604 Telephone: 91-0172-513185 E-mail:cs@jeenasikho.com, Website: www.jeenasikho.com Through Ordinary Post / Registered Post / Speed Post Ref: Name of Shareholder Address Pin Code Sub: Notice of 9th Annual General Meeting (AGM) of Jeena Sikho Lifecare Limited and Annual Report for the Financial Year 2025-26 Dear Sir(s), We are pleased to inform you that the 9th Annual General Meeting (‘AGM’) of Jeena Sikho Lifecare Limited (“The Company”) is scheduled to be held on Monday, 28th September, 2026 at 12:00 Noon (IST) at First Floor, Parle G Godown, City Enclave, Back Side Jp Hospital, Near Anand Complex, Zirakpur, Main Road, SAS Nagar, Punjab 140603. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Skyline Financial Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, Exact paths where the Annual Report 2025-26 together with Notice calling 9th Annual General Meeting, and the Explanatory Statement are available: Web-link for AGM Notice: https://jeenasikho.com/wp-content/uploads/2026/09/Notice-of-9th- Annual-General-Meeting.pdf Web-link for Annual Report:https://jeenasikho.com/wp-content/uploads/2026/09/Annual-Report- 2026.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the Cut-off Date i.e. 28th August, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all shareholders holding securities in physical mode. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, shareholders may write to the Company Secretary at the Company’s email address at investors@jeenasikho.com Moreover, you either are also requested to update your email address at the earliest, through your depository participants for shares held in electronic form or send a communication to the Company / RTA, to facilitate the updation and to continue receiving all important information & documents thereafter via electronic mode. The detailed process for registering the email addresses is provided in the Notice convening the AGM. Please quote your Folio No / DPID-Client Id in all future communication with us. Your Folio No / DPID-Client Id - Thanking you, Yours sincerely, For Jeena Sikho Lifecare Limited Sd/- Priya Goyal Company Secretary & Compliance Officer Date: 04.09.2026 Place: Zirakpur, Punjab