Notice of 44th Annual General Meeting to be held on September 26, 2026

HEALTHY INVESTMENTS LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Date: September 03, 2026. The Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 503689 Dear Sir/Madam, Sub: Notice of the Forty Forth Annual General Meeting (“44th AGM”) of Healthy Investments Limited (“Company”) and the Annual Report for the Financial Year 2025-26 We wish to inform you that the 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 26, 2026, at 12:00 noon through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). The AGM Notice and Annual Report 2025-26 being sent to the shareholders and uploaded on the Company’s website https://www.healthyinvestments.co.in/ This is for your information and necessary records. Thanking you, Yours faithfully, For HEALTHY INVESTMENTS LIMITED KRISHNA BABU CHERUKURI DIRECTOR DIN: 00993286 Regd. Off: 805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L65990MH1981PLC025678, E-mail: officebanjara@gmail.com 44th ANNUAL REPORT HEALTHY INVESTMENTS LIMITED 2025-26 HEALTHY INVESTMENTS LIMITED Annual Report 2025-26 BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL: Mr. Krishna Babu Cherukuri - Chairperson & Non-executive Director Mr. Kameswara Sarma Chavali - Non-Executive Director Mr. Rukmini Devi Satuluri - Director and CEO Mr. Subramanian Neelakantan - Independent Director Mr. Manish Kumar Shukla - Independent Director (Additional Director) Mr. Ashwin Nandan Singh - Non-Executive Director (Additional Director) Mrs. Revathi Raghunathan - Independent Director (till March 13, 2026) Mr. Murali Damodar Kanuri - Chief Financial Officer Ms. Nisha Nagraj Rao - Company Secretary (till July 31, 2026) AUDITORS: M/s. KPSN & Associates LLP Chartered Accountants, Chennai FRN: S200014 REGISTRARS & SHARE TRANSFER AGENTS Venture Capital and Corporate Investments Private Limited, 5th Floor, 2, Plot No.57, Aurum, Jayabheri Enclave, Gachibowli, Hyderabad, Telangana 500032. REGISTERED OFFICE: Flat No. 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai – 400 021 ADMINISTRATIVE OFFICE: 1C, First Floor, Uma Enclave, Road No. 9, Banjara Hills, Hyderabad – 500 034 HEALTHY INVESTMENTS LIMITED Annual Report 2025-26 HEALTHY INVESTMENTS LIMITED CIN: L65990MH1981PLC025678 Regd. Off: Flat No. 805, 8th Floor, Maker Chambers V, Nariman Point, Mumbai – 400024 Contact: 040-23356000 Email: officebanjara@gmail.com NOTICE Notice is hereby given that the 44th Annual General Meeting of Healthy Investments Limited will be held on Saturday, September 26, 2026 at 1200 hours through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and, in this regard, to consider and if thought fit, to pass the follow- ing resolutions as Ordinary Resolutions: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. To appoint Mr. Kameswara Sarma Chavali (DIN: 06933900) who retires by rotation as a Director and in this regard to consider and if thought fit to pass the following resolu- tion as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provi- sions of the Companies Act, 2013, Mr. Kameswara Sarma Chavali (DIN: 06933900), who retires by rotation at this meeting, be and is hereby reappointed as a Director of the Company, whose period of office shall be liable to retire by rotation.” 3. Approval of appointment of Statutory Auditors to fill the Casual Vacancy. To consider, if thought fit, the following resolutions, with or without modification(s), as an Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of Sections 139 and 142 of the Compa- nies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, (including any statutory modifications or re-enactments thereof for the time being in force), and pursuant to the recommendation of the Board of Directors, approval of the members of the Company be and is hereby accorded for the appointment of M/s. KPSN & Associates LLP, Chartered Accountants (FRN: S200014) as Statutory Auditors of the Company to fill the casual vacancy in the office of Statutory Auditors, to hold office from August 31, 2026 until the conclusion of the 44th Annual General Meeting of the Company, at such remuneration, plus applicable taxes and reimbursement of out-of-pocket expenses, if any, as may be mutually agreed upon.” HEALTHY INVESTMENTS LIMITED Annual Report 2025-26 “RESOLVED FURTHER THAT the Board of directors of the Company be and is hereby authorized to do such acts, deeds, matters and things and execute all documents or writings as may be necessary, proper or expedient for the purpose of giving effect to this resolution including filing of e-forms with the jurisdictional Registrar of Compa- nies” 4. To re-appoint M/s. KPSN & Associates LLP, Chartered Accountants (FRN: S200014) as Statutory Auditors of the Company. To consider and, if thought fit, to pass with or without modification, the following Res- olution as an Ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provi- sions, if any, of the Companies Act, 2013 (“Act”) and the Companies (Audit and Audi- tors) Rules, 2014, including any statutory modification(s), amendment(s) or re- enactment(s) thereof for the time being in force, M/s. KPSN & Associates LLP, Char- tered Accountants (Firm Registration No. S200014), be and is hereby re-appointed as the Statutory Auditors of the Company for a further term of five (5) years, to hold of- fice from the conclusion of the 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting, covering the financial years commencing from April 1, 2026 and ending on March 31, 2031, at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses in connection with the audit, as may be mu- tually agreed between the Board of Directors of the Company and the Statutory Audi- tors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby au- thorised to do all such acts, deeds, matters and things and to execute all such docu- ments or writings as may be necessary, proper or expedient for the purpose of giving effect to this resolution, including filing of e-forms with the jurisdictional Registrar of Companies.” SPECIAL BUSINESS: 5. To appoint M/s. Kasat & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company. To consider and, if thought fit, to pass with or without modification, the following Res- olution as an Ordinary resolution: “RESOLVED THAT pursuant to the provisions of Regulation 24A of the Securities and Ex- change Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and other applicable provisions of the Companies Act, 2013 and rules made thereunder, including any statutory modification(s), amend- ment(s) or re-enactment(s) thereof for the time being in force, and based on the recom- mendation of the Audit Committee and the Board of Directors of the Company, consent of the Members be and is hereby accorded for the appointment of M/s. Kasat & Associ- ates, Peer Reviewed Practicing Company Secretaries, as the Secretarial Auditors of the Company for a term of five (5) consecutive financial years commencing [Showing first 8,000 characters — download PDF for full document]