Jeevan Scientific Technology has informed that the Board of Directors of the company at its meeting held on Wednesday, 11.11.2026 at 12:00 Noon at the registered office of the Company, considered and approved the following: 1. Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended 30.09-2026. (Attached). 2. Limited review Reports (standalone and consolidated) for the quarter and half year ended 30.09.2026. (Attached). 3. Resignation of Krishna Sainadh Kodati as the Company Secretary and Compliance Officer of the Company, pursuant to his resignation letter dated 11.11.2026, with effect from 16.11.2026. (Details attached as Annexure I). 4. Appointment of Ashok Babu Yaramaneni as the Company Secretary and Compliance Officer of the Company with effect from 16.11.2026. (Details attached as Annexure I). The meeting concluded at 02:00 PM.
The above information is a part of company’s filings submitted to BSE.