Sattva Sukun Lifecare Limited (formerly Mayukh Dealtrade Limited) has announced significant board changes with the appointment of two new directors effective April 24th, 2026. The appointments were approved during a board meeting held at the company's registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai.

Board Meeting Details

The board meeting commenced at 12:25 P.M. and concluded at 12:50 P.M. on Friday, April 24th, 2026. The company has informed BSE Limited about these appointments in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Director Appointments

The board approved two key appointments during the meeting:

Profile of Mr. Sachin Bhanubhai Manseta

Mr. Sachin Manseta brings extensive experience in secretarial and legal matters to the board. He is described as a dedicated professional with a passion for providing comprehensive solutions in these fields. With years of experience, he has established himself as a trusted advisor and consultant, committed to supporting businesses through every phase of their operations.

Key Details:

• Not related to any Key Managerial Personnel, Directors, or Promoters of the company
• Holds directorships in 14 other entities including Anand Property Finance Ltd and various private limited companies
• Not debarred from holding director positions by SEBI or any other authority

Profile of Mr. Chirag Dedhia

Mr. Chirag Dedhia is a finance professional with strong academic credentials and practical business understanding. He holds a Master's degree in Finance from the University of Surrey, providing him with advanced knowledge in financial analysis, investment strategies, and global markets. He completed his Bachelor of Commerce (B.Com) from Mithibai College, Mumbai.

Professional Background:

• Expertise in investment analysis and corporate finance
• Results-oriented mindset focused on financial insight and strategic planning
• Currently holds directorships in Truestar Enterprise Private Limited, Yummz Snacks and Drinks LLP, and Nyvaan Advisory LLP
• Not related to any Key Managerial Personnel, Directors, or Promoters of the company

Regulatory Compliance

Both appointments comply with SEBI regulations and circular requirements. The company has confirmed that neither appointee is debarred from holding director positions by SEBI or any other regulatory authority. The appointments are effective from April 24th, 2026, subject to approval by the members of the company.

The notification was signed by Company Secretary Poonam Rani and submitted to BSE Limited for record purposes.

Sattva sukun lifecare Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended 31st March, 2026, and was filed on 08/04/2026 by Company Secretary Poonam Rani.

Regulatory Compliance Details

The certificate was filed pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. This regulatory requirement ensures proper oversight of dematerialisation processes and maintains transparency in securities handling.

RTA Confirmation and Process Verification

Niche Technologies Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on 06.04.2026. The RTA confirmed that all securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026 were properly processed and confirmed to the depositories.

The certification process included several key confirmations:

• Securities received for dematerialisation were accepted or rejected as appropriate
• All securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• The name of the depository has been substituted in the register of members as the registered owner

Company Information

Sattva Sukun Lifecare Limited operates under CIN No. L5129MH1980PLC329224 and was formerly known as Mayukh Dealtrade Limited. The company maintains its corporate address at 26/1 Strand Road, 1st Floor, Kolkata-700 001.

RTA Details

Niche Technologies Private Limited, an ISO 9001:2015 certified company, serves as the Registrar and Share Transfer Agent. The RTA operates from 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata – 700 017, and holds CIN: U74140WB1994PTC062636. The certificate was signed by Ashok Sen, Manager – EDP, representing the RTA's confirmation of compliance processes.