Outcome of the Board Meeting held on Wednesday 02, September 2026, for the approval of Directors report, Notice of AGM Ffor the FY 25 - 26 and appointment of Scrutinizer for the e voting ....

Date: 02nd September, 2026 The Manager Corporate Services Department BSE Limited. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai,Maharashtra – 400001. Scrip Code: 543546 Scrip Symbol: HEALTHYLIFE Subject: Outcome of the Meeting of the Board of Directors of the Company held today i.e. Wednesday, 02nd September, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 02nd September, 2026, has inter-alia, considered and approved the following: 1. The Director’s Report along with applicable annexures thereto for the Financial Year ended 31st March, 2026. 2. Considered and approved the Notice of AGM for FY 2025 – 2026 pursuant to Section 101 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Management and Administration) Rules, 2014, including proposed Resolution(s) and explanatory statement and fixing the day, date and time of the Annual General Meeting and finalized the Calendar of Events; 3. Approved the Appointment of M/s. Mayuri Sinha & Co., Practicing Company Secretaries, as Scrutinizer, to scrutinize the e-voting process of the Annual General Meeting of the Company. The aforesaid Board Meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. This is for your information and records. Thanking you. For and on behalf of Healthy Life Agritec Limited Divya Mojjada Managing Director DIN: 07759911