BSECompany Update3d ago · 11 Nov 2026, 02:22 pm

Announcement under Regulation 30 (LODR)- 1. Resignation of Mr. Krishna Sainadh Kodati as Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Ashok Babu Yaramaneni as Company Secretary and Compliance officer of the Company

Jeevan Scientific Technology Ltd · 538837

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Jeevan Scientific Technology Ltd announced the resignation of Mr. Krishna Sainadh Kodati as Company Secretary and Compliance Officer, and the appointment of Mr. Ashok Babu Yaramaneni as the new Company Secretary and Compliance Officer.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Jeevan Scientific Technology Ltd - 538837 - Announcement under Regulation 30 (LODR)-Change in Management

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(ola Jeevan Scientific Technology Limited aW/;«a@MMW Ref: JSTL/BOD/BSE/2026-27/NOV 26 Date: November 11, 2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir/ Madam, Unit: Jeevan Scientific Technology Limited (Scrip Code: 538837) Sub: Outcome of Board Mecting held on 11.11.2026 With reference to the subject cited, this is to inform the exchange that the Board of Directors of Jeevan Scientific Technology Limited at its meeting held on Wednesday, 11.11.2026 at 12:00 Noon at the registered office of the Company, considered and approved the following: 1. Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended 30.09-2026. (Attached). 2. Limited review Reports (standalone and consolidated) for the quarter and half year ended 30.09.2026. (Attached). 3. Resignation of Mr. Krishna Sainadh Kodati as the Company Secretary and Compliance Officer of the Company, pursuant to his resignation letter dated 11.11.2026, w.e.f. 16.11.2026. (Details attached as Annexure I). 4. Appointment of Mr. Ashok Babu Yaramaneni as the Company Secretary and Compliance Officer of the Company w.e.f. 16.11.2026. (Details attached as AnnexureI ) The meeting concluded at 02:00 P.M. This is for the information and records of the Exchange, please. Thanking You. Yours faithfully, For Jeevan Scientific Technology Limited Krishna Sainadh Kodati Company Secretary and Compliance Officer Encl as above Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. Tel: +91-40-67364700 Email: info@jeevanscientific.com Web: www.jeevanscientific.com CIN: L72200TG1999PLC031016 WD Jeevan Scientific Technology Limited Annexure I [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026] Particulars Mr. Krishna Sainadh Kodati Mr. Ashok Babu Yaramaneni Reason for change viz. Resignation of Mr. Krishna Appointment of Mr. Ashok Babu appointment, re- Sainadh Kodati as Company ‘Yaramaneni, as Company appointment, Secretary and Compliance officer Secretary and Compliance officer resignation, removal, of the Company. of the Company. death or otherwise Date of appointment/re- Date of resignation letter: Date of appointment: appointment/cessation 11.11.2026. 16.11.2026 (as applicablc) & term of Relieving w.e.f. 16.11.2026. Terms of appointment: appointment/re- Appointment of Mr. Ashok Babu appointment; ‘Yaramaneni as Company Secretary and Compliance officer of the Company w.e.f. 16.11.2026. Brief profile (in case of Not Applicable Mr. Ashok Babu Yaramaneni is a appointment); qualified Company Secretary with over 18 years of experience in corporate governance, secretarial functions and regulatory compliance, particularly in listed companies. He possesses extensive expertise in the Companies Act, SEBI Regulations, investor relations, corporate actions, mergers, takeovers and capital market transactions. He is a member of the Institute of Company Secretaries of India (ICSI) and holds additional certifications in Securities Laws and Financial Markets. Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. 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