Please find attached Proceedings of the 19th Annual General Meeting of the Company held on 24.09.2026 at 12:00 p.m. at the Registered office of the Company.

24th September, 2026 BSE Limited Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref: Scrip Code No. 780014 Reg: Proceeding 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) Regulations, 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”), please find enclosed herewith the proceedings of the 19th Annual General Meeting (“AGM”) of the Members of the Company held on Thursday, 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 – 400069. Kindly take the same on record. Thanking you. Yours faithfully, FOR HAS LIFESTYLE LIMITED NIRU KANODIA DIRECTOR (DIN: 02651444) Encl: as above 24th September, 2026 BSE Limited Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code No. 780014 Sub: Proceedings of the 19th Annual General Meeting of the Company held on Thursday, 24th September 2026 Dear Sir /Madam, The 19th Annual General Meeting (“AGM”) of the Members of HAS Lifestyle Limited (“the Company”) was held on Thursday, 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 – 400069. Mr. Hemang Bhatt chaired the Meeting. A total of 5 Members attended the Meeting, in person or through their authorized representatives, as per the attendance register maintained by the Company. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman addressed the Members and provided an overview of the financial performance of the Company for the financial year 2025-26 and its future outlook. The Chairman further informed the Members that, pursuant to Section 108 of the Companies Act, 2013 read with the applicable rules framed thereunder, the Company had provided remote e-voting facility to its Members in respect of the resolutions set out in the Notice convening the AGM. The remote e-voting facility commenced on Monday, 21st September, 2026 at 9:00 A.M. and concluded on Wednesday, 23rd September, 2026 at 5:00 P.M. CS Divya Mohta, Practising Company Secretary, was appointed as the Scrutinizer to scrutinize the remote e- voting and voting process in a fair and transparent manner and to ascertain the requisite majority on the resolutions set out in the Notice of the AGM, in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Chairman informed the Members that those who were present at the AGM and had not cast their votes through remote e-voting were entitled to cast their votes during the Meeting in accordance with the applicable provisions. The following items of business, as set out in the Notice convening the 19th AGM, were considered by the Members: Sr. Resolution Type of Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Resolution Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditor thereon. 2. To Appoint a director in place of Mrs. Niru Kanodia (DIN: 02651444), who Ordinary Resolution retires by rotation and being eligible, offers herself for re-appointment. 3. Appointment of M/S. Gujar and Kulkarni, Chartered Accountants, as Statutory Ordinary Resolution Auditor of the Company. SPECIAL BUSINESS 4. Adoption of new set of Articles of Association of the Company. Special Resolution The Chairman discussed the aforesaid matters with the Members and provided the necessary clarifications, wherever required. There being no other business to transact, the Chairman thanked the Members for their participation and support and declared the Meeting concluded. The Meeting commenced at 12:00 P.M. and concluded at 12:35 P.M.