Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2025. 2. To decide on the day, date, time and venue of 27" Annual General Meeting for FY 2024-2025. 3. To consider and approve the Notice of the 27t Annual General meeting for the Financial Year 2024-2025 and other related matters thereto. 4. To consider and approve Directors'' Report and the annexures thereon for the Financial Year 2024-2025. 5. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair.