Jeena Sikho Lifecare Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be held at the company's registered office in Zirakpur, Punjab, to discuss key financial matters for the period ending March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. This encompasses both standalone and consolidated figures, along with the Auditors' Report on the same.

Additionally, the board will deliberate upon and recommend a final dividend for the financial year 2025-26, subject to the approval of the shareholders.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the trading window remains closed. This restriction applies to all designated persons and is effective from Wednesday, April 1, 2026. The window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Meeting Details

Jeena Sikho Lifecare Limited filed a revised disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on May 9, 2026, in response to an email communication received from BSE Limited. The revision was made to incorporate the commencement and conclusion time of the Board Meeting held on May 8, 2026, during which the Board approved the sale of a non-operational land parcel in Punjab to Tresco Realty Group LLP for an aggregate consideration of ₹24,00,00,000/- (Rupees Twenty-Four Crores Only). The Board Meeting commenced at 5:00 PM and concluded at 5:30 PM. The Agreement to Sell was executed on May 7, 2026, and subsequently placed before the Board on May 8, 2026, for noting and formal approval. The intimation was signed by Manish Grover, Managing Director, on behalf of Jeena Sikho Lifecare Limited.

Key Transaction Details

The following table summarises the key parameters of the land sale transaction as disclosed under Regulation 30 of the SEBI Listing Regulations:

Nature and Purpose of the Transaction

The land being sold is non-operational in nature, with no business operations of the Company carried out on the said land. Accordingly, the Company has stated that the sale will not have any impact on its business operations. The transaction does not constitute a sale of an undertaking or substantially the whole of the undertaking in terms of Section 180(1)(a) of the Companies Act, 2013. The proposed transaction is also not part of any Scheme of Arrangement.

Related Party and Compliance Disclosures

The Company has confirmed that Tresco Realty Group LLP does not belong to the Promoter, Promoter Group, or Group Companies of Jeena Sikho Lifecare Limited. The transaction does not fall within the ambit of Related Party Transactions. None of the Promoters, Directors, Key Managerial Personnel, or their relatives are concerned or interested, financially or otherwise, in the transaction.

Completion and Payment Terms

The transaction is proposed to be completed upon fulfilment of conditions precedent, which include:

• Completion of partition (taksim) of the property
• Fulfilment of payment obligations
• Execution and registration of the Sale Deed as stipulated in the Agreement to Sell

The Agreement to Sell also provides for payment of earnest money, completion of due diligence, and payment of balance consideration in the manner agreed between the parties.

Regulatory Disclosure

The revised disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, as amended, and in accordance with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The disclosure pertaining to turnover, revenue, or income contribution was noted as not applicable, as the transaction pertains to a non-operational land parcel and does not relate to the sale or disposal of any undertaking.