Sattva Sukun Lifecare Ltd — Others, 19-07-2025: AGM/EGM

Sattva Sukun Lifecare Limited held an Extra Ordinary General Meeting via video conferencing, with shareholders participating through e-voting. The agenda included the appointments of Mr. Tanmay Paresh Shah as an independent director and Mr. Gaurav Surendra Nair as a non-independent director. A significant item considered was the company's proposed acquisition of a controlling stake (51% or more) in M/S Pavapuri Export Private Limited. This potential acquisition marks a notable strategic move for the company. The outcome of the resolutions will be announced within two working days.