Sattva Sukun Lifecare Ltd — Important, 17-07-2026: Company Update

Sattva Sukun Lifecare's Board approved a corrigendum for the upcoming Extra-Ordinary General Meeting. This update clarifies the resolution for changing the company's name from 'Sattva Sukun Lifecare Limited' to 'Tavexia Lifecare Limited'. This strategic branding move aims for a simpler, more distinctive identity reflecting its lifecare business. This change will not affect the company's legal status, operations, assets, or financial position. Shareholders will vote on this proposal at the EOGM.