Board has Approved in Change in RTA

TAVEXIA LIFECARE LIMITED (FORMERLY SATTVA SUKUN LIFECARE LIMITED) CIN: L27509MH1980PLC329224 Date: 04/11/2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Script ID: TAVEXIA Scrip Code: 539519 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Intimation of Change in Registrar and Share Transfer Agent (“RTA”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, last updated on January 30, 2026, we hereby inform you the Board of Directors at its meeting held today, approved the change of Registrar and Share Transfer Agent (‘RTA’) for listed equity shares of the Company from Niche Technologies Pvt. Ltd (“Niche”) to Skyline Financial Services Pvt. Ltd (“Skyline”). Further, we also wish to inform you that Niche Technologies Pvt. Ltd will continue to serve as the Company’s RTA until the completion of data transition, shifting of electronic connectivity and other related procedures, along with receipt of necessary confirmation from National Securities Depository Limited and Central Depository Services Limited. The details as required in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 are as under: Sr. No. Particulars Details 1. Reason for appointment or Skyline Financial Services Pvt. Ltd (“Skyline”) has discontinuation technologically advanced infrastructural framework to provide quick and quality services, presence, capacity to align with share registry activities and wider reach to the shareholders’ base. 2. Date on which above would become The effective date of the aforesaid change will be intimated effective separately after carrying out necessary procedures and documentation. Kindly take the same on record. For Tavexia Lifecare Limited (Formerly Sattva Sukun Lifecare Limited) Poonam Rani Company Secretary Registered 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/ www.tavexia.com