Jeena Sikho Lifecare Ltd

• Employee Stock Option Scheme for 2.5 lakh options approved for directors & employees • New COO appointment, Mr. Sahil Jain from Aug 27, 2025 • Whole-time Director appointment of Ms. Shreya Grover • Dividend of ₹1.10/share proposed for FY24-25

🔹 Employee Stock Option Scheme (ESOP) 2025:

• Board approved up to 250,000 stock options for directors and employees.
• Exercise price set at ₹2 per option, subject to shareholder approval.
• Designed to incentivize and retain talent by granting equity stakes.

🔹 Chief Operating Officer (COO) Appointment:

• Mr. Sahil Jain appointed COO effective August 27, 2025.
• 8+ years' experience including roles at IBM and HCL Australia.
• Responsibilities: driving operations and strategy, improving efficiency.

🔹 Whole-Time Director Re-designation:

• Ms. Shreya Grover elevated from Non-Executive to Whole-Time Director for 5 years.
• Active in marketing, governance, and company growth strategy.
• Daughter of existing Managing Director and Whole-Time Director.

🔹 Dividend Proposal:

• Final dividend of ₹1.10 per equity share of face value ₹2 recommended for FY ending March 31, 2025.
• Subject to shareholder approval, with record date on September 22, 2025.

🔹 Additional Corporate Updates:

• New Secretarial Auditor appointed for five years starting FY 2025-26.
• 8th Annual General Meeting scheduled for September 29, 2025.
• Book closure from September 23 to 29, 2025.

These announcements reflect corporate governance and compensation practices. They may be perceived as actions to enhance employee engagement, strengthen leadership, and reward shareholders. No direct financial impact disclosed.