Proceeding of EOGM

SATTVA SUKUN LIFECARE LIMITED Date: 22/07/2026 BSE Limited Department of Corporate Services, Ground Floor, P.J. Tower, Dalal Street, Mumbai-400 001 Scrip ID – SATTVASUKU Scrip Code: 539519 Subject: Proceedings of the Extra‐ Ordinary General Meeting of Sattva Sukun Lifecare Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Please to enclosed herewith proceedings of the Extra‐ Ordinary General Meeting of the Company held on Wednesday, July 22, 2026 through Video Conferencing (“VC”)/Other Audio-visual Means (“OAVM”). The meeting commenced at 02:00 P.M. and concluded at 02:10 P.M. and the voting facility at EOGM by NSDL E- voting Portal provided for 30 minutes from the conclusion of Extra‐ Ordinary General Meeting. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully For Sattva Sukun Lifecare Limited (Formerly known as: Mayukh Dealtrade Limited) Poonam Rani Company Secretary Mumbai 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/ SATTVA SUKUN LIFECARE LIMITED BRIEF DETAILS OF ITEMS DELIBERATED AT THE MEETING, MANNER OF APPROVAL AND RESULT THEREOF: In compliance with the provisions of General Circular No. 20/2020 dated May 5, 2020 read with General Circular and further SEBI Circular No. SEBI/HO/DDHS/DDHS- RACPOD1/P/CIR/2023/001 dated January 5, 2023 issued by the Securities and Exchange Board of India (‘SEBI’), the Company has conducted the Extra‐ Ordinary General Meeting (EOGM) on Wednesday, July 22, 2026 through Video Conferencing/ Other Audio-Visual Means VC/ OAVM. The meeting commenced at 02:00 PM and concluded at 02:10 P.M. and the voting facility at EOGM by NSDL E-voting Portal provided for 30 minutes from the conclusion of Extra‐ Ordinary General Meeting. In compliance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and relevant rules made thereunder, the Company had availed e-voting facility from National Securities Depository Limited (NSDL) to enable members to exercise their vote for the resolutions stated in Notice of the Extra‐ Ordinary General Meeting/ to be passed in the Extra‐ Ordinary General Meeting through electronic mode. Further, those members who participated in the Extra‐ Ordinary General Meeting through VC/OAVM facility were provided facility of e-voting on NSDL portal during the Meeting. The Company had intimated that Wednesday, July 15, 2026 as the cut-off date for determining the shareholders who would be eligible to cast their vote. The e-voting began on Sunday, July 19, 2026, 9.00 a.m. (IST). Ended on Tuesday, July 21, 2026, 5.00 p.m. (IST). The Company had appointed M/s Brajesh Gupta & Co, Practicing Company Secretary as the Scrutinizer for the e-voting. MEMBERS' PRESENT: 38 Members were present at the meeting through video conferencing or other audio-visual means. DIRECTORS/KMPS/INVITEES PRESENT THROUGH VC/OA VM: Directors Sr. Name of Director Designation 1. Mr. Mit Tarunkumar Brahmbhatt Managing Director 2. Mr. Tanmay Paresh Shah Independent Director 3. Mr. Gaurav Surendra Nair Non-Executive Director 4. Mr. Sachin Bhanubhai Manseta Independent Director Key Managerial Personnel Sr. Name of KMP Designation 1. Mrs. Poonam Rani Company Secretary 2. Mr. Atish Ananta Kamble Chief Financial Officer Mumbai 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/ SATTVA SUKUN LIFECARE LIMITED By invitation Sr. Name Designation 1. Mr. Brajesh Gupta in person from M/s Brajesh Scrutinizer of the meeting Gupta & Co. The following business was placed by the Chairman and transacted at the EOGM. SPECIAL BUSINESS: Sr. Description of Resolution Nature of Resolution Mode of No. Voting 1. To Regularization of the appointment of Mr. Special Resolution E-voting Sachin Bhanubhai Manseta (Din: 03471126) as a Non-Executive Independent Director of the company. 2. To Regularization of Mr. Chirag Dedhia (Din Ordinary Resolution E-voting 08583331) as Non- Executive -Non- Independent Director of the company. 3. Approval for Change of Name of the Special Resolution E-voting company. 4. Alteration of Clause iii (A) (Main Objects) of Special Resolution E-voting The Memorandum of Association of the company. Mr. Brajesh Gupta, Practicing Company Secretary, scrutinizer of the meeting confirm and checked the requirements of quorum, and confirmed that the requisite quorum is available for EOGM, thereafter meeting started on 02:00 P.M. Mrs. Poonam Rani, Company Secretary welcomed to the Board Members and Shareholders in the EOGM of the Company, and given introduction of the Board Members & Invitees to the Shareholders to proceed with business matter of the EOGM as stated in the Notice of EOGM. She deliberated the proposed resolution and thereafter requested with, Mr. Brajesh Gupta Scrutinizer of the Meeting for further conduct. Mr. Mit Tarunkumar Brahmbhatt, Chairman of the Meeting, delivered welcome Speech to the members of the company and briefed the Members on the proposal to regularization of Mr. Sachin Bhanubhai Manseta and Mr. Chirag Dedhia to the Board, the company ensured the diverse expertise and robust oversight necessary for its next phase of growth. Simultaneously, the proposed change of name and the alteration of the Main Objects Clause in the Memorandum of Association aligned the corporate brand identity with future ambitions while granting the strategic agility required to diversify into high-potential business areas and recommended the passing of the Special Resolution as set out in the Notice. Mumbai 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/ SATTVA SUKUN LIFECARE LIMITED The Chairman handed over to, Mrs. Poonam Rani Company Secretary to proceed with further matter of the EOGM as stated in the Notice of EOGM., thereafter informed the Members regarding E- voting will be open for 30 minutes from the conclusion of the Meeting, the members who have not casted vote in remote e-voting can cast their vote on the resolution through EOGM E-voting. The Company Secretary invited the queries from the shareholders. 6 members who have registered as Speaker Shareholders, however 3 were present during the EOGM and present their view before the members. After the agenda item was duly taken up, the meeting concluded at 02:10 P.M. with a vote of thanks to the Chair and the members, and giving opportunity of casting their vote through E voting portal of NSDL 30 minutes after conclusion of meeting i.e. from 02:10 P.M. to 02:40 P.M. The Company Secretary announced that, the voting results of the E-voting done at the EOGM and Remote E voting along with the Scrutinizer’s Report will be announced within 2 working days at the registered office of the Company and the same shall be displayed on the Website of the Company i.e. https://sattvasukun.co.in . The Chairman also informed that the voting results would also be intimated to BSE Limited. We request you to kindly take the above information on record in terms of the compliance requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you, Yours faithfully, For Sattva Sukun Lifecare Limited (F [Showing first 8,000 characters — download PDF for full document]