Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve The specific terms and condition of the Rights issue and other related matters.

Date: September 24, 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: Prior Intimation of Board Meeting Under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is further to our intimation on the outcome of the meeting of the Board of Directors (“Board”) of the Company dated September 23, 2026, wherein the issue of partly paid-up equity shares of face value of ₹10 each of the Company (“Rights Equity Shares”) as decided by the Board by way of a rights issue for an amount not exceeding ₹5,000 lakhs (“Rights Issue”) to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved. Accordingly, this is to inform you that a meeting of the Board is scheduled to be held on Tuesday, September 29, 2026, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters subject to the receipt of in-principle approval from BSE Limited. This for your information and appropriate dissemination. Thanking You, For Healthy Life Agritec Limited Divya Mojjada Managing Director DIN: 07759911