Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

SATTVA SUKUN LIFECARE LIMITED (FORMERLY MAYUKH DEALTRADE LIMITED) CIN: L51219MH1980PLC329224 Date: 29/07/2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Script ID: SATTVASUKU Scrip Code: 539519 Subject: Intimation of Board Meeting schedule to be held on Tuesday, 04th August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), we wish to inform you that a meeting of the Board of Directors of the Sattva Sukun Lifecare Limited (Formerly Mayukh Dealtrade Limited) is scheduled to be held on Tuesday, 04th August, 2026 at its Registered office at Plot No. 2B/1, Ground Floor, Kandivali Cooperative Industrial Estate Ltd., Hindustan Naka, Kandivali (West), Mumbai 400067 at to inter-alia transacts the follow in matters: 1. To consider and approve an Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30th, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30th, 2026. 3. To consider and discuss the use of proceeds from the objects stated in the Right issue offer document and submit Statement of deviation(s) or variation (s), Pursuant to Regulation 32 of SEBI (LODR) Regulation, 2015. 4. Any other business with permission of the Chairman. Further, we had informed the exchange that in accordance with the Company’s Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company by the designated persons and their immediate relatives was closed from April 01, 2026 till 48 hours after the Board Meeting to be conducted for approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30th, 2026. You are requested to take this on your records and acknowledge the receipt. Thanking You, Yours Faithfully For Sattva Sukun Lifecare Limited (Formerly Mayukh Dealtrade 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 | Website: www.mayukh.co.in