Shareholders meeting

Date: 28th September, 2026 To, To, Manager - Listing Compliance Head of the Department, National Stock Exchange of India Department of Listing Operation, Limited ‘Exchange Plaza’. C-1, Block BSE Limited G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai 400001 Mumbai - 400 051 SCRIP Code: 544476 SYMBOL: JSLL Subject: Summary of the proceedings of 9th Annual General Meeting of Jeena Sikho Lifecare Limited (“Company”) held on Monday, September 28, 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. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/ Ma’am, We wish to inform that the 09th Annual General Meeting (“AGM”) of the Company was held today, i.e., on Monday, September 28, 2026 at First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur Main Road, SAS Nagar, Punjab 140603 to transact the businesses as stated in the Notice of the 09th AGM dated August 31, 2026. As required under Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, we are enclosing herewith the Summary of proceedings of the 09th AGM, as Annexure-A. You are requested to kindly take the above information on your records. Thanking You, Yours Faithfully, For and on behalf of Jeena Sikho Lifecare Limited Manish Grover Managing Director DIN: 07557886 Place: Zirakpur, Punjab Annexure-A Summary of Proceedings of 9th Annual General Meeting (the “AGM”) of the Company held on September 28, 2026. We hereby inform you that the 9th Annual General Meeting (the “AGM”) of the Company was held on Monday, September 28, 2026 at 12.00 Noon and concluded at 01:10 P.M. at First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur, Main Road, SAS Nagar, Punjab 140603. Ms. Priya Goyal welcomed and introduced the Board of Directors and Scrutinizers to the 9th Annual General Meeting (the “AGM”). Mr. Manish Grover, Managing Director of the Company, occupied the chair and welcomed all the Members and invitees present at the meeting and conducted the proceedings of the AGM. The requisite quorum being present, the Chairman called the Meeting to order. Thereafter, the Notice of the 9th Annual General Meeting was taken as read as the same was already circulated to the Members. Further, the Chairman informed the Members that the Statutory Auditors’ Report did not contain any qualifications, observations, comments or other remarks requiring attention of the Members, except as otherwise stated.” Ms. Priya Goyal, Company Secretary and Compliance Officer, informed the Members that the Company has availed the services of NSDL for providing a facility for conducting electronic voting through e-voting on the items placed at the notice calling 9th Annual General Meeting of the Company. She also informed that the Statutory Registers were available for inspection during the meeting. The remote e-voting facility as made available from Friday, September 25, 2026 at 9:00 A.M. to Sunday, September 27, 2026 at 5:00 P.M. Members who had not availed themselves of the remote e- voting facility were provided an opportunity to vote at the AGM through the electronic voting facility. The Company Secretary informed the Members that M/s Rawal & Co, Practising Company Secretaries, was appointed as the Scrutinizer to supervise the voting process at the AGM and remote e-voting process in a fair and transparent manner. The Chairman apprised the Members on the performance of the Company for the Financial Year 2025- 2026. Following items ware transacted at the AGM: S. No. Particulars Type of Resolution A. Ordinary Business 1. To receive, consider and adopt the Audited Standalone Ordinary Resolution 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. To receive, consider and adopt the Audited Consolidated Ordinary Resolution 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. To declare a final dividend of ₹4.50/- per equity share of Ordinary Resolution face value of ₹2/- each for the financial year ended March 31, 2026. 4. To reappoint Mrs. Bhavna Grover (DIN: 07557913) as Ordinary Resolution the Director, who retires by rotation & being eligible, offers herself for re-appointment. B. Special Business 5. To Reappoint Mr. Karan Vir Bindra (DIN: 09283623) as Special Resolution an Independent Director of the Company 6. To Reappoint Mrs. Bhavna Grover (DIN: 07557913) as a Special Resolution Whole-time Director and Key Managerial Personnel of the Company. 7. To Reappoint Mr. Manish Grover (DIN: 07557886), as Special Resolution Managing Director and Key Managerial Personnel of the Company. 8. To Appoint Mr. Ajay Sharma (DIN: 07671350) as a Non- Special Resolution Executive Independent Director of the Company. 9. To Appoint Mrs. Sapna Singh (DIN: 11812894) as a Non- Special Resolution Executive Woman Independent Director of the Company. 10. To Appoint Dr. Ish Sharma (DIN: 11815526) as a Director Ordinary Resolution of the Company. To Appoint Dr. Ish Sharma (DIN: 11815526) as a Whole- Ordinary Resolution 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. To Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Ordinary Resolution Whole-Time Director and Key Managerial Personnel of the Company. To take approval of members for granting loan, giving Special Resolution guarantee and/or providing security to all person covered under Section 185 of the Companies Act, 2013. To take approval for members for granting loans, giving Special Resolution guarantees or securities and making investments under Section 186 of the Companies Act, 2013. It was informed that the voting results along with the Scrutinizer’s Report would be announced within 2 working days from the conclusion of the AGM. The Company Secretary then invited the Members to ask their queries, give suggestion and seek clarifications, if any and the same were responded by Mr. Manish Grover, Managing Director of the Company. The scrutinizer announced that the results will be announced within 2 working days from the conclusion of the Annual General Meeting. The Chairman thanked the Members for attending the AGM and declared the Meeting to be concluded. The above said information is being made available on the Company’s website at www.jeenasikho.com. Thanking You Yours Faithfully, For Jeena Sikho Lifecare Limited Manish Grover Managing Director DIN: 07557886 Date: 28.09.2026 Place: Zirakpur, Punjab