Outcome of board Meeting

SATTVA SUKUN LIFECARE LIMITED Date: 04/08/2026 BSE Limited Department of Corporate Services, Ground Floor, P.J. Tower, Dalal Street, Mumbai-400 001 Scrip ID – SATTVASUKU Scrip Code: 539519 Subject: Outcome of Board Meeting of the Company held on today i.e. Tuesday 04th August 2026 Dear Sir/Madam, In compliance with Regulations 30 and 33 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s)and re-enactment(s) thereof, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday 04th August 2026 at its registered office at Office Plot No. 2B/1, Ground Floor, Kandivali Cooperative Industrial Estate Ltd., Hindustan Naka, Kandivali (West), Mumbai – 400067 transacted following matters: 1. Approved the Un-Audited Financial Results (Standalone and consolidated) for the first Quarter ended June 30, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved and took on the record the Limited Review Report on the Un-Audited Financial Results (Standalone and consolidated) for the first Quarter ended June 30, 2026, issued by Statutory Auditors of the Company M/s. SSRV & Associates, Chartered Accountants, Mumbai. 3. Considered and take on record, Statement of deviation(s) or variation (s), Pursuant to Regulation 32 of SEBI (LODR) Regulation, 2015, on use of proceeds from the objects stated in the Right issue offer document The aforesaid Board Meeting commenced at 03.15 P.M. and concluded at 03:45 P.M. Please take the same on your record and acknowledge the receipt of the same Thanking You, Yours Faithfully For 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/ SATTVA SUKUN LIFECARE LIMITED Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (1) Mode of Fund Raising Rights Issues Description of mode of fund raising (Applicable in case of others is selected) Date of Raising Funds 07-07-2025 Amount Raised Rs./- 191601248.00 Report filed for Quarter ended 30-06-2026 Monitoring Agency Not applicable Monitoring Agency Name, if applicable Is there a Deviation / Variation in use of funds raised No Amount of Modified Funds Original Deviation/Variation Modified Object, if allocation, if Utilized Rs. Sr. Original Object Allocation for the quarter any any Rs,. In In Lakhs till Rs., In Lakhs according to Lakhs 30/06/2026 applicable object 1 To meet Working Capital requirement of Working Capital 470.00 220.00 220.00 NA the Company Requirements 2 To Business Expansion Funding for 500.00 300.00 300.00 NA expansion plans (acquisition of office premises, Factory & Land 3 To make investments in our existing Investment in 3500.00 1200.00 1194.16 NA subsidiary or, if deemed appropriate, to Existing Subsidiary form or acquire new subsidiaries or , Strategic associate companies for investment in M/s expansion/diversifying the business of PavaPuri Export company or investment in identified Private Limited company which has potential business. 4 General corporate purposes General corporate 400.00 116.16 116.16 NA purposes 5 Issue related expenses Issue-related 80.00 80.00 61.49 NA expenses Total 4950 1916.16 1891.81 NA For Sattva Sukun Lifecare Limited (Formerly known as: Mayukh Dealtrade 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/