Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of ....

Jeevan Scientific Technology Limited @ syl of gty andd dbvorse solictions Ref: JSTL/BOD/BSE/2026-27/ Aug 26 Date: August 10, 2026. BSE Limited P J Towers, Dalal Street, Mumbai-400001 Dear Sir/ Madam, Unit: Jeevan Scientific Technology Limited (Scrip Code: 538837) Sub: Intimation of Board Meeting to be held on 13.08.2026. Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Board Meeting of the Company will be held on Thursday, 13% August 2026 at the registered office of the Company, to consider, inter alia, the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2026. Limited Review Report (Standalone and Consolidated) for the Quarter Ended 30.06.2026. To decide on the day, date, time and venue of 28" Annual General Meeting for FY 2025~ 2026. To consider and approve the Notice of the 28" Annual General meeting for the Financial Year 2025-2026 and other related matters thereto. To consider and approve Directors' Report and the annexures thereon for the Financial Year 2025-2026. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 7. Any other business with the permission of the Chair. 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 & COMPLIANCE OFFICER 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