Scrutinizer Report with Voting Result on 46th AGM of the Company

TAVEXIA LIFECARE LIMITED (FORMERLY SATTVA SUKUN LIFECARE LIMITED) CIN: L27509MH1980PLC329224 Date: 01/10/2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Script ID: TAVEXIA Scrip Code: 539519 Sub: Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 46th Annual General Meeting (‘AGM’) of the Company held on Wednesday, 30th September, 2026 at 12.00 Noon through Video Conference / Other Audio Visual Means Dear Sir, With reference to above, we would like to state that the 46th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 12.00 Noon through Video Conferencing ("VC")/Other audio-visual Means ("OAVM'). Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Thanking You, Yours Faithfully For Tavexia Lifecare Limited (Formerly Sattva Sukun Lifecare Limited) Poonam Rani Company Secretary Regd. Office: Plot No. 2B/1, Ground Floor, Kandivali Cooperative Industrial Estate Ltd., Hindustan Naka, Kandivali (West), Mumbai – 400067 Tel: +91-22-2868 4491 | Email: info@mayukh.co.in & sattvasukunlifecarelimited@gmail.com| Website: www.mayukh.co.in & https://sattvasukun.co.in/ BRAJESH GUPTA & Co. COMPANY SECRETARY IN PRACTICE ICSI UCN- SS2020752900, PRN-2012/2022 Add: I-74, LIG COLONY, INDORE (M.P.)-452007 Ph. No. +917566666512, email-id: brajesh.cs19@gmail.com REPORT OF SCRUTINIZER (Consolidated report on remote e-voting and voting through electronic means) [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and voting through electronic system provided in terms of circulars issued by Ministry of Corporate Affairs] The Board of Directors Tavexia Lifecare Limited (Formerly Known as Sattva Sukun Lifecare Limited) Plot No. 2B/1, Ground Floor, Kandivali Cooperative Industrial Estate Ltd., Hindustan Naka, Kandivali (West), Mumbai – 400067 Sub: Consolidated Report of Scrutinizer on passing of resolutions through remote e-voting and voting through electronic system conducted at the 46th Annual General Meeting of the Members of Tavexia Lifecare Limited (Formerly Known as Sattva Sukun Lifecare Limited) held on Wednesday, 30th September, 2026 at 12:02 P.M. Through Video Conferencing (“VC”) / Other Audio-visual Means (“OAVM”). Dear Sir, I, Brajesh Gupta, Proprietor of M/s Brajesh Gupta & Co., Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors dated 07th September, 2026 to conduct the following: (i) Remote e-voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) Electronic Voting at the 46th AGM held on Wednesday, 30th September, 2026 under the provisions of Section 109 of the Companies Act, 2013 read with rule 21 of the Companies (Management and Administration) Rules, 2014 further read with MCA Circulars and SEBI Circulars. The management of the company is responsible to ensure the compliance with the requirements of the relevant provisions of the Companies Act, 2013 and the Rules made there under and the Listing Regulations issued, voting by electronic means. Our responsibility as Scrutinizer is restricted to make a Scrutinizer’s Report of votes cast by the members for the resolutions contained in the notice based on report generated from the electronic platform provided by National Securities Depository Limited, the authorized agency to provide e-voting facilities, engaged by the Company. I submit my report as under: 1. As confirmed by the Company, the Notice of the 46th AGM, along with the Annual Report for the Financial Year 2025–26, was electronically dispatched to all those Members whose email addresses were registered with the Company or their respective Depository Participants, in compliance with applicable provisions of the Companies Act, 2013, and in accordance with the Ministry of Corporate Affairs (MCA) Circulars and SEBI Circulars issued in this regard. 2. As confirmed by the Company, the company has issued a public Advertisement for notice to the members of the company in two Newspapers namely "Active Times, in English" and ”Mumbai Lakshdeep in Marathi". 3. Pursuant to the MCA Circulars No. 14/2020 dated 8th April 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December, 2021, 03/2022 dated 5th May 2022 11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and 03/2025 dated 22nd September 2025, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR”), the 46th AGM of the Company was held through VC/OAVM without physical presence of members at a common venue. Accordingly, the deemed venue for the Meeting was the Registered Office of the Company. 4. The E-voting period remained open from Sunday, 27th September, 2026 (09:00 A.M.) and ends on Tuesday, 29th September, 2026 (5:00 P.M.) and the shareholders holding shares as on the “cut-off” date i.e., Wednesday, 23rd September, 2026 were entitled to vote on the proposed resolutions Item no. 1 to 4 as set out in the Notice of the 46th AGM of the Company. 5. The Company engaged National Securities Depository Limited, as the authorized agency for providing the facility of remote e-voting, participation in the AGM through VC/OAVM, and e-voting at the AGM. 6. After the conclusion of voting at the AGM, the e-voting module was disabled by the Scrutinizer in the presence of two witnesses who are not in the employment of the Company. The votes cast through remote e-voting and e-voting during the AGM were unblocked and downloaded from the e-voting portal of National Securities Depository Limited, (https://www.evoting.nsdl.com) and consolidated. Thereafter, the details containing, inter-alia, list of equity shareholders, who voted “For” and “Against”, were download from the e-voting website of National Securities Depository Limited i.e. (https://www.evoting.nsdl.com). 7. Attendance in 46th AGM and Voting on Resolutions by the Members: A total of 57 members attended the Annual General Meeting ("AGM") of the Company. The voting status of the members present at the meeting was as follows: o 19 members had already exercised their voting rights through Remote E-Voting prior to the commencement of the AGM. o No one casted their votes through the E-Voting facility made available at the AGM venue. o The remaining 38 members attended the AGM but did not exercise their voting rights through either the Remote E-Voting facility or the E-Voting facility available at the meeting. As per the voting data provided by National Securities Depository Limited (NSDL), a total of 100 members exercised their voting rights on the resolutions placed before the AGM, comprising: o Out of 100 members who cast their votes through the Remote E-Voting facility 19 members attended the meeting and 81 not attended the meeting . 8. The e-voting results with details of equity shareholders who have voted in favour of the Resolutions or against the Resolutions and those who have abstained from voting were downloaded from the website of National Securities Depository Limited i.e. (https://www.evoting.nsdl.com). Based on the scrutiny of the electronic voting data downloaded from the aforementioned platfor [Showing first 8,000 characters — download PDF for full document]