Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR), please find enclosed herewith the outcome of 19th Annual General Meeting of the Company held today., 24th September, 2026.

24th September, 2026 BSE Limited Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref.: Scrip Code No. 780014 Sub: Outcome of the 19th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the outcome of the 19th Annual General Meeting (“AGM”) of the Company held on 24th September, 2026 at 12:00 P.M. at the Registered Office of the Company situated at A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies New Nagardas Road Andheri East, Mumbai, Maharashtra, India, 400069, for your record. Kindly take the same on record. Thanking you, Yours faithfully, FOR HAS LIFESTYLE LIMITED NIRU KANODIA DIRECTOR (DIN: 02651444) 24th September, 2026 BSE Limited Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref.: Scrip Code No. 780014 Reg.: Outcome of the 19th Annual General Meeting of the Company held on Thursday, 24th September 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015: Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the 19th Annual General Meeting (“AGM”) of the Members of the Company was held on Thursday, 24th September, 2026. The Members, inter alia, considered and approved the following matters: 1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditor thereon. 2. Appointment of Mrs. Niru Kanodia (DIN: 02651444), as Director of the Company, who retires by rotation and being eligible offers herself for re-appointment. 3. Appointment of M/s. Gujar and Kulkarni, Chartered Accountants, as Statutory Auditor of the Company. 4. Adoption of New set of Articles of Association of the Company. The Meeting commenced at 12:00 p.m. and concluded at 12:35 p.m. on the same day. Kindly take the above information on record. Thanking you. Yours faithfully,