Please find attached Voting Results of AGM held on 24.09.2026

25th September, 2026 BSE Limited Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. Scrip Code: 780014 Sub: Disclosure of Voting Result of 19th Annual General Meeting of the Company held on Thursday, 24th September, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”) Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”), please find attached herewith the Voting Result of 19th Annual General Meeting 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, India, 400069 for your record. Kindly take the same on record. Thanking you, Yours faithfully, 9/25/26, 4:43 PM Voting Results pdf.html General information about company Scrip code 780014 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE888Q01016 Name of the company Has Lifestyle Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:35 PM file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 1/12 9/25/26, 4:43 PM Voting Results pdf.html Scrutinizer Details Name of the Scrutinizer Ms. Divya Mohta Firms Name Divya Mohta Qualification CS Membership Number 47040 Date of Board Meeting in which appointed 20-08-2026 Date of Issuance of Report to the company 25-09-2026 file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 2/12 9/25/26, 4:43 PM Voting Results pdf.html Voting results Record date 17-09-2026 Total number of shareholders on record date 9 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 3 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 3/12 9/25/26, 4:43 PM Voting Results pdf.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, Consider and Adopt the Audited Financial Statements of The Description of resolution considered Company for the Financial Year ended 31st March, 2026 and The Reports of the Board of Directors and Auditor thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4273856 100 4273856 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4273856 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4273856 4273856 100 4273856 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 115000 100 115000 0 100 0 Poll 0 0 0 0 0 0 115000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 115000 115000 100 115000 0 100 0 Total 4388856 4388856 100 4388856 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 4/12 9/25/26, 4:43 PM Voting Results pdf.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 5/12 9/25/26, 4:43 PM Voting Results pdf.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint a director in place of Mrs. Niru Kanodia (DIN: 02651444), who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4273856 100 4273856 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4273856 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4273856 4273856 100 4273856 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 115000 100 115000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 115000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 115000 115000 100 115000 0 100 0 Total 4388856 4388856 100 4388856 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 6/12 9/25/26, 4:43 PM Voting Results pdf.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 7/12 9/25/26, 4:43 PM Voting Results pdf.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. Gujar and Kulkarni, Chartered Accountants, as Statutory Description of resolution considered Auditor of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4273856 100 4273856 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4273856 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4273856 4273856 100 4273856 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 115000 100 115000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 115000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 115000 115000 100 115000 0 100 0 Total 4388856 4388856 100 4388856 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 8/12 9/25/26, 4:43 PM Voting Results pdf.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Y:/All Data/ROC/Has Life Style Ltd/Accounts/2026/AGM/24.09.2026/Voting Results/Voting Results pdf.html 9/12 9/25/26, 4:43 PM Voting Results pdf.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of New set of Articles of Association of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4273856 100 4273856 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4273856 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4273856 42738 [Showing first 8,000 characters — download PDF for full document]