Shareholders meeting

Date:30th 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 G, BSE Limited Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai - 400051 Dalal Street, Mumbai 400001 SYMBOL: JSLL SCRIP Code: 544476 Sub: Submission of Voting Results along with the Consolidated Scrutinizer’s Report in respect of the 9th Annual General Meeting of the Company. Ref.: Regulation 44(3) 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 you that the 9th Annual General Meeting (“AGM”) of Jeena Sikho Lifecare Limited (“Company”) was 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. In this regard, please find enclosed herewith the following: 1. Combined Voting Results of the businesses transacted at the 9th Annual General Meeting, pursuant to Regulation 44(3) of the SEBI Listing Regulations, as Annexure A. 2. Consolidated Scrutinizer’s Report dated 29th September 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure B. The above is also being uploaded on the Company’s website www.jeenasikho.com You are requested to take the same in your kind record. Thanks & Regards For and on behalf of JEENA SIKHO LIFECARE LIMITED Manish Grover Managing Director DIN: 07557886 Place: Zirakpur, Punjab Date: 30.09.2026 Home Validate Voting results Record date 21-09-2026 Total number of shareholders on record date 46817 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 9 b) Public 21 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 15 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company for Description of resolution considered the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 79027097 99.9323 79027097 0 100.0000 0.0000 Promoter and Poll 79080648 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 79080648 79027097 99.9323 79027097 0 100.0000 0.0000 E-Voting 378222 5.7674 378222 0 100.0000 0.0000 Public- Poll 6557924 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6557924 378222 5.7674 378222 0 100.0000 0.0000 E-Voting 348669 0.9018 348280 389 99.8884 0.1116 Public- Non Poll 38662158 6434 0.0166 6434 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 38662158 355103 0.9185 354714 389 99.8905 0.1095 Total Total 124300730 79760422 64.1673 79760033 389 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of the Company Description of resolution considered for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 79027097 99.9323 79027097 0 100.0000 0.0000 Promoter and Poll 79080648 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 79080648 79027097 99.9323 79027097 0 100.0000 0.0000 E-Voting 378222 5.7674 378222 0 100.0000 0.0000 Public- Poll 6557924 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6557924 378222 5.7674 378222 0 100.0000 0.0000 E-Voting 348669 0.9018 348280 389 99.8884 0.1116 Public- Non Poll 38662158 6434 0.0166 6434 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 38662158 355103 0.9185 354714 389 99.8905 0.1095 Total Total 124300730 79760422 64.1673 79760033 389 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a final dividend of ₹4.50/- per equity share of face value of ₹2/- each for the financial Description of resolution considered year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 79027097 99.9323 79027097 0 100.0000 0.0000 Promoter and Poll 79080648 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 79080648 79027097 99.9323 79027097 0 100.0000 0.0000 E-Voting 378222 5.7674 378222 0 100.0000 0.0000 Public- Poll 6557924 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6557924 378222 5.7674 378222 0 100.0000 0.0000 E-Voting 348669 0.9018 348280 389 99.8884 0.1116 Public- Non Poll 38662158 6434 0.0166 6434 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 38662158 355103 0.9185 354714 389 99.8905 0.1095 Total Total 124300730 79760422 64.1673 79760033 389 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To reappoint Mrs. Bhavna Grover (DIN: 07557913) as the Director, who retires by rotation & Description of resolution considered being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 79027097 99.9323 79027097 0 100.0000 0.0000 Promoter and Poll 79080648 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 79080648 79027097 99.9323 79027097 0 100.0000 0.0 [Showing first 8,000 characters — download PDF for full document]