Jeena Sikho Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve 1. To consider and approve the proposal for Employee Stock Option Scheme 2025 in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021. 2. To consider any other matter, with the permission of the Chairperson