BSECompany Update1 Sept 2026 · 1 Sept 2026, 12:33 pm

Newspaper Publication for Information to the shareholders regarding the 37th AGM of the Company to be held on Monday, September 28, 2026

Health X Platform Ltd · 533259

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Health X Platform Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means. The company has published the notice in newspapers and also made it available on its website.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Health X Platform Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 01-09-2026 To To The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Scrip Code at BSE: 533259 Symbol at NSE: HEALTHX Subject: Copy of Newspaper Publication regarding Annual General Meeting (AGM) to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Respected Sir/ Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with latest General Circular No. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 and SEBI Circular dated October 3, 2024 we enclose the copies of the advertisements published on 1st September, 2026 in the following Newspapers, intimating that the 37th Annual General Meeting of Health X Platform Limited (formerly Sastasundar Ventures Limited) is scheduled to be held on Monday, September 28, 2026 at 3:00 P.M. (IST) through Video Conference/ Other Audio Visual Means: 1. Business Standard (English) 2. Ekdin (Bengali) The above is also available on Company's website at www.healthxplatform.com. This is for your information and records. Thanking you, Yours faithfully, For Health X Platform Limited (formerly known as Sastasundar Ventures Limited) Pratap Singh Company Secretary & Compliance Officer M. No.: A24081 Encl: As above photo:shutterstock A place in the sun sudheerpalsingh localsupplychainstheconfidenceto NewDelhi,31August investinspecialisedfloaters,anchoring systemsandaquatic-gradecomponents. TheUnionCabinethasapproveda Hesaidtheindustryseestheschemenot nationalschemeforfloatingsolarpower simplyasawaytoaddgigawattstothe projects,settinginmotionalarger grid,butasestablishingacomplete,self- debatearoundthetechnology,including sustainingmanufacturingsegment itspotentialintheIndianenergycon- withinIndia’ssolarecosystem. text,commercialviabilityandbenefits. ButcantheSuryaSarovarscheme Thetechnology,alsoknownasfloa- helpattract~28,000croreininvestment tovoltaicsorfloatingphotovoltaics tocreate5,000Mwofcapacity?Itis (FPV),placessolarpanelsonspecial possible,saidindustryexecutives, buoyantstructuresthatfloatonwater arguingthatthecombinationofpost- bodiessuchaslakes,reservoirsand commissioningCFAandtariff-based watertreatmentbasins,insteadofbeing competitivebiddingmirrorswhathas fixedonland.Thishelpsdoawaywith workedwithground-mountedsolar.A theneedforlargetractsofland—some- keyreasonforthisenthusiasmisthat thingsolarpowerplantsarenotorious manyofIndia’smajorreservoirsare for—andputwaterbodiestogooduse. situatedneartransmissionandevacu- Largereservoirsarebettersuitedto ationinfrastructure,whichremovesone suchinstallations. ofthebiggeruncertaintiesdevelopers ThePradhanMantriSuryaSarovar otherwisehavetopricein:Thecostof Yojana(PM-SSY)buildsanadditional layingdownlongpipelinesneededto layerofintegratedenergystoragesys- evacuatepower. temsoverthisbasicideatoboostgrid “TheCFA,alongwiththe~50lakh stability.Finally,theschemepromisesto de-riskinggrantforfeasibilityand promotedomesticmanufacturingofflo- hydrographystudies,meaningfullynar- tationsystemsaswellastheprojects’ rowsthecostgapforwater-specificcom- entirevaluechain,suchasPVcells, ponentsfloatingsolardemands.Getting modulesandenergystoragesystems. theframeworkright,includingclear Underthescheme,anamountof domestic-sourcingguidelinesanddedi- ~5,070crore—partofanoverallamount catedtechnicalstandardsforfloating of~28,500crore—willgointoincentives solar,willmatterasmuchastheCFA todevelop5,000megawattsoffloating quantuminbringingbiddersinatscale,” solarprojectsalongwithenergystorage Dwivedi,partner,DeloitteIndia,said. saidManohar. systemswithaminimumstoragecapac- Headdedthatoverallcapitalexpen- Healsosaidthat,whenitcomesto ityoftwohours,or10,000megawatt- ditureperMwinfloatingsolaristypi- highcapexandcomplexcomponents, hours(Mwh). cally15-25percenthigherthanin thisisexactlytheopportunityIndiawas Theincentivewillbeintheformof ground-mountedsolar.“WhiletheCFA waitingfor,asitalreadyhasastrong CentralFinancialAssistance(CFA)of canreducethiscost-difference,itisalso engineeringandmanufacturingbase ~1crorepermegawatt(Mw),tobepro- tobenotedthatincaseofPM-SSY,there acrossfloats,mooringsystems,cables videdaftersuccessfulcommissioningof isaneedfortwo-hourenergystorageto andbalanceofsystemsequipment.PM- afloatingsolarproject.Inaddition,an beprovided,thecostofwhichalsoneeds SSYgivesthatbasethedemandvisibility assistanceofupto~50lakhperproject tobeaccountedfor.TheoverallCFAof1 toscaleandspecialise. willbeavailableforundertakingfeasibil- croreperMwcaneffectivelyreducethe WhatmustIndiadotorapidlyscale itystudies,environmentalstudies,and two-hourstoragecostbyabout15-20per upfloatingsolarcapacity? otherpreparatoryactivitiesrequiredfor cent,whichisreasonable,”Dwivedisaid. MNRE,whichisanchoringthe de-riskingtheproject. Inaddition,stateelectricityregula- scheme,iscarryingoutastate-wise torsandutilitiesmayalsofactorthe studyoffloatingsolarpotentialsothat Potentialandchallenges additionalbenefitsofpoweravailability companiescanstartplanninginvest- Thecountrycurrentlyhasonly700Mw innon-solarhoursfromstorageunits ments,matchcapacitywithdemand offloatingsolarcapacity.WiththeSurya intotheircost-benefitanalysis.Twofre- centresandaligntheplanwithstate- Sarovarscheme,thatcapacityissought quentlycitedpositivesarethelikelihood levelrenewablepurchaseobligations. tobeincreasedto5,000Mw,withan offewerlanddisputes Withmanymajorreser- expectedinvestmentofaround~28,500 andthewaterconserva- voirsalreadysitting croreinprojectsthatwillbeimple- tionfromreducedevap- closetoexistinggrid mentedunderatariff-basedmodel oration(thepanels infrastructure,theprior- underwhichthelowestbidderis blocksunlightfromhit- ityforrapidscale-up awardedtheproject. tingalargesurfacearea nowissustainedinvest- Thecapacityprojectionunderthe ofthewater). mentinevacuation schemeisbasedonarecentassessment capacityandcleartech- ofIndia’sfloatingsolarpotentialata Lightinghope nicalstandards,backed massive102gigawattsbytheNational TheCFAcomponent, byacc-rediteddomestic InstituteofSolarEnergy(NISE),the then,createsabasefor testing,sothatquality MinistryofNewandRenewableEnergy thestatestostartcon- andreliabilitykeeppace (MNRE)andtheIndianInstituteof sideringfloatingsolaras withthescale-up. Technology(IIT)Roorkee. anoption. AsDeloitte’sDwivediputsit,“The However,thetechnologycomes Theargumentformakingahumble SuryaSarovarSchemeisastepinthe withitsownchallenges:Commercial beginning,supportedbystatefinancial rightdirectionandwillmakeFloating viability,highupfrontcapitalcosts, assistance,hasgiventhedomesticsolar PVSolarprojectsmorecompetitivein vulnerabilitytoextremeweather,impact industryhopeforrapidcapacitycre- theimmediatetermandhelpinstren- ontheenvironment,andoperationaland ation,despitethephysical,commercial gtheninguptheecosystemofmarket maintenancedifficultiesinhumid andenvironmentalchallenges. participantsforsuchprojectswhich aquaticenvironmentsoverthelongterm. “Floatingsolarholdsmassivepoten- willbenefitthesectorinthelong-term.” “ArecentstudyofMNRE,NISEand tialtobecomeacornerstoneofIndia’s Indiaalreadyhasalarge-scalefloat- IITRoorkeehasassessedthepotential futureenergybasket.NISEestimates ingsolarprojectoperationalonthe forFloatingSolarPVprojectsat102GW. ournationwidecapacityatover100 OmkareshwardaminMadhyaPradesh. However,commercialfeasibilityisa gigawatt(Gw),farexceedingtoday’s700 The600Mwcapacityproject,developed challenge,asmostprocurersdonot Mwbase.WhatmakesPM-SSYsosig- jointlybyRewaUltraMegaSolarLtd, wanttobuythecostlypowerfromFloat- nificantisthatitoffersdomesticmanu- NHDCLtd,AMPEnergyGreen,and ingSolarPVprojectswhencompared facturersalong-term,predictable hydropowermajorSJVNLtd,isthelar- withground-mountedones.Thereare [Showing first 8,000 characters — download PDF for full document]