Jeevan Scientific Technology: Board Meeting Intimation for Prior Intimation Of Board Meeting For Consideration Of Fund-Raising Proposal

Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve 1. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments including equity shares warrants convertible into equity shares or other securities by way of preferential issue private placement or any other permissible mode(s) in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities as may be required.2. To consider convening a General Meeting of the members of the Company to seek their approval for the aforementioned fund-raising proposal. 3. Any other business with the permission of the Chair.