Proceedings of 44th Annual general Meting of the company

HEALTHY INVESTMENTS LIMITED Admin Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Ph: 040-23356000 Date: September 26, 2026 BSE Limited Corporate Relationship Dept. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam Sub: Proceeding of 44th Annual General Meeting held on September 26, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - reg Ref: Our Stock Code: 503689 This is to inform you that the 44th Annual General Meeting (“AGM”) of the members of the Company commenced on Saturday, September 26, 2026 at 1200 hours through video conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, we hereby submit the summary of Proceedings of the 44th AGM of the Company as per Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. Further, the details in accordance with the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- This is for your information and records. 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 HEALTHY INVESTMENTS LIMITED Admin Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Ph: 040-23356000 Summary of proceedings of the 44th Annual General Meeting of Healthy Investments Limited held on Saturday, September 26, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The 44th Annual General Meeting of the members of Healthy Investments Limited (“the Company”) was held on Saturday, September 26, 2026 at 1200 hours (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in addition to the applicable provisions of the Companies Act, 2013 (the ‘Act’) and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Directors and KMPs Present (all present through VC): S. No Name Designation 1. Mr. Krishna Babu Cherukuri Chairperson and Non-Executive Director and Chairperson of Stakeholder Relationship Committee. 2. Mr. Kameswara Sarma Chavali Non-Executive Director and Chairperson of Nomination and Remuneration Committee 3. Mrs. Rukhmini Devi Satuluri Director and Chief Executive Officer 5. Mr. Subramanian Neelakantan Non-Executive Independent Director and Chairperson of Audit Committee Other Invitees in attendance (all present through VC): S. No Name Designation 1. Mr. S. Poornachandra Rao Partner, M/s. Narasimha Rao & Associates, Statutory Auditors for FY 2025-26 2. Mr. Shriram R Partner, M/s. KPSN & Associates LLP, Statutory Auditors 3. Mr. S Srikanth Partner, M/s. B S S & Associates, Secretarial Auditors for FY 2025-26 4. Mr. Nihal Bhojendra Representative of, Scrutiniser Mrs. N Vanitha, Rahangdale Practicing Company Secretary Regd. Off: 805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L65990MH1981PLC025678 E-mail: officebanjara@gmail.com HEALTHY INVESTMENTS LIMITED Admin Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Ph: 040-23356000 The meeting commenced at 1200 hours (IST) and concluded at 1225 hours (IST) upon closure of E-Voting. Sri Krishna Babu Cherukuri, Chairperson of the Board chaired the meeting. The requisite Quorum being present, the meeting was called to be in order under the instructions of the Chairperson. The Company provided remote e-voting facility to the shareholders for all the resolutions considered at the Annual General Meeting from Wednesday, September 23, 2026 (0900 hrs.) to Friday, September 25, 2026 (1700 hrs.). The members who attended the AGM through VC or OAVM and did not vote through remote e-voting earlier were provided e-voting facility during the AGM. As the Notice of AGM has already been circulated to all the members, the same was taken as read. The Chairperson then read out the following items of business, as per the Notice of AGM: The following resolutions were considered: S.No. Details of Agenda Resolution 1 To receive, consider and adopt the audited Financial Ordinary Resolution Statements of the Company for the financial year ended March 31,2026, and the Reports of the Board of Directors and Auditors thereon. 2 To appoint Mr. Kameswara Sarma Chavali (DIN: 06933900) Ordinary Resolution who retires by rotation as a Director. 3 Approval of appointment of Statutory Auditors to fill the Ordinary Resolution Casual vacancy. 4 To re-appoint M/s. KPSN & Associates LLP, Chartered Ordinary Resolution Accountants (FRN: S200014) as Statutory Auditors of the Company. 5 To appoint M/s. Kasat & Associates, Practicing Company Ordinary Resolution Secretaries as Secretarial Auditors of the Company. 6 Appointment of Mr. Ashwin Nandan Singh (DIN: 11907318) Ordinary Resolution as Non - Executive Director of the Company. 7 Appointment of Mr. Manish Kumar Shukla (DIN: 08520576) Special Resolution as an Independent Director of the Company Regd. Off: 805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L65990MH1981PLC025678 E-mail: officebanjara@gmail.com HEALTHY INVESTMENTS LIMITED Admin Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Ph: 040-23356000 The Chairperson then informed the members that Mrs. N Vanitha, Practicing Company Secretary was appointed to Scrutinise the remote e-voting and e-voting at the AGM and the results of the e- voting will be informed to the Stock Exchange once the Scrutiniser submits the report and also be placed on the website of the Company. The Chairperson thanked all the shareholders and directors for their participation in the Annual General Meeting. The e-voting facility was kept open for the members, which was eventually closed at 1225 hours. Thanking You, Yours Truly, 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 HEALTHY INVESTMENTS LIMITED Admin Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Ph: 040-23356000 Annexure A Date of the Meeting Saturday, September 26, 2026 Brief details of items deliberated and The results of remote e-Voting and e-Voting results thereof during the 44th Annual General Meeting (AGM), on the resolutions as set out at Item Nos. 1 to 7 of the Notice of the AGM dated August 31, 2026 will be submitted with the stock exchanges separately, in the format prescribed under Regulation 44 of the Listing Regulations. Manner of approval proposed for certain The Company had provided remote e-Voting items facility to the members to exercise their votes electronically from Wednesday, September 23, 2026 (9:00 A.M.) to Friday, September 25, 2026 (5:00 P.M.) on the resolutions as set out at Item Nos. 1 to 7 of the Notice of the AGM. Members, who participated at the 44th AGM through VC/ OAVM facility and had not cast their votes on the Resolution(s) using remote e-Voting and who were otherwise eligible, were provided facility to e-Vote on the NSDL portal during the AGM. Regd. Off: 805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L65990MH1981PLC025678 E-mail: officebanjara@gmail.com