Intimation for change of Name from Sattva Sukun Lifecare Limited to Tavexia Lifecare Limited.

TAVEXIA LIFECARE LIMITED (FORMERLY SATTVA SUKUN LIFECARE LIMITED) CIN: L51219MH1980PLC329224 Date: 20/08/2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Script ID: SATTVASUKU Scrip Code: 539519 Subject: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclousre Requirements) Regulation, 2015 Regarding Change in Name of the Company. Dear Sir/Madam, In continuation of our earlier intimation dated 30th June, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Ministry of Corporate Affairs, has approved the change in name of the Company from “Sattva Sukun Lifecare Limited” to “Tavexia Lifecare Limited” and has issued a Fresh Certificate of Incorporation consequent upon change of name, which is enclosed herewith. Further, we wish to inform you that the BSE Limited has also approved the application for change of name of the Company. Accordingly, the new name of the Company shall be: “TAVEXIA LIFECARE LIMITED” The Company will henceforth be known by its new name, Tavexia Lifecare Limited. You are requested to take this on your records and acknowledge the receipt. Thanking You, Yours Faithfully For Tavexia Lifecare Limited (Formerly Sattva Sukun Lifecare 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 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): L51219MH1980PLC329224 I hereby certify that the name of the company has been changed from SATTVA SUKUN LIFECARE LIMITED to TAVEXIA LIFECARE LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name MAYUKH COMMERCIAL LIMITED Given under my hand at ROC, CPC this FOURTEENTH day of AUGUST TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.08.14 09:13:27 IST Dhirendra Singh Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Dhirendra Singh, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: TAVEXIA LIFECARE LIMITED Plot No. 2B/1, Ground Floor, Kandivali Cooperative Industrial Estate Ltd., Hindustan Naka, Charkop , Kandivali (West), Kandivali West, Kandivali West, Mumbai- 400067, Maharashtra, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.in/MCA21