DISCLOSURE UNDER RESULATION 30 AND 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 - SCRUTINIZER REPORT OF 7TH ANNUAL GENERAL MEETING.

September 28, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543546 Subject: Disclosure under Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) - the Scrutinizer’s Report and e-Voting Results of the 7th Annual General Meeting. Dear Sir / Madam, We wish to inform you that the 07th (Seventh) Annual General Meeting (“AGM”) of Healthy Life Agritec Limited (“the Company”) was held i.e., on Saturday, 26th September, 2026 at 12:30 P.M. (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the businesses as stated in the AGM Notice dated 02nd September, 2026 (“Notice”). In connection with the same, please find enclosed the following: 1. Combined voting results of the remote e-Voting together with the e-Voting conducted at the AGM, in relation to the items of businesses transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations enclosed as Annexure - 1. 2. The Scrutinizer’s Report dated 28th September, 2026, pursuant to Sec on 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure - 2. Based on the Scrutinizer’s Report, all the 4 (four) resolutions as set out in the Notice have been passed by the Members with the requisite majority. This intimation along with the Voting Results and the Scrutinizer's Report are also being made available on the website of the Company at www.healthylifeagritec.com and on the website of CDSL at www.evoting.cdslindia.com. You are requested to kindly take the same on record. Thanking you, For Healthy Life Agritec Limited Divya Mojjada Managing Director DIN: 07759911 Encl: As above For Resolution 4 Mayuri Sinha & PRACTICING COMPANY Scrutinizer Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, Healthy Life Agritec Limited SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East, Thane, Maharashtra, 401107 Subject: Consolidated Scrutinizer's Report on e-voting conducted for the 07th Annual General Meeting of Healthy Life Agritec Limited held on Saturday, the 26th day of September, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). Dear Sir, I, Mayuri Sinha, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors of Healthy Life Agritec Limited pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 07th Annual General Meeting of Healthy Life Agritec Limited held on Saturday, the 26th day of September, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OVAM). The Ministry of Corporate Affairs ("MCA") vide its General Circular Nos. 14/2020 dated April 8, 2020 and 17/ 2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, No.02/2021 dated January 13, 2021, 19/2021 dated December 8. 2021, No. 21/2021 dated December 14, 2021, 10/2022 dated December 28, 2022, 09/2023, dated September 25, 2023 and 09/2024, dated September 19, 2024 (collectively referred to as "MCA Circulars") has permitted the holding of the Annual General Meeting through Video Conferencing ("VC") or through Other Audio-Visual Means ("OAVM"), without the physical presence of the Members at a common venue. Further, pursuant to the relevant circulars issued by the MCA and SEBI, the Notice of the AGM along with the Annual Report for FY 2025 – 26 was sent in electronic form only to those Members whose email addresses were registered with the Company/ Depositories. The Notice calling the 07th AGM had been uploaded on the website of the Company at www.healthylifeagritec.com The Notice could also be accessed from the websites of the Stock Exchanges i.e. BSE Limited ("BSE") at www.bseindia.com and the AGM Notice was also available on the website of Central Depository Services (India) Limited (CDSL) (agency for providing the Remote e-Voting facility) i.e. www.evotingindia.com. Management's Responsibility: The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of (i) Companies Act, 2013 and the Rules made thereunder and (ii) the Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, ["SEBI Listing Regulations"] on the resolutions as set-out in the notice of AGM. Scrutinizer’s Responsibility: My responsibility as a scrutinizer is restricted to making a Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the AGM Notice. My report is based on report generated by voting through electronic means provided by Central Depository Services Mobile No.: +91 98991 30221 | Email ID: cssinhaoffice@gmail.com Address: 224/A, Rachna, Vaishali Public School, Sector 3, Vaishali, Sahibabad, Ghaziabad – 201010 Mayuri Sinha & PRACTICING COMPANY (India) Limited (CDSL) the authorized agency engaged by the Company to provide voting by electronic means . I submit my report as under: 1. In terms of Section 108 of Companies Act, 2013 read with rules and SEBI Listing Regulations, 2015, the Company had made arrangement with Central Depository Services (India) Limited (CDSL) for providing facility of voting through electronic means (“Remote e-voting”) to its members. 2. As per Rule 20 Companies (Management & Administration) Rules, 2014 the Company published an advertisement on September 05, 2025 about the dispatch of Notice in “Active Times” (English Newspaper) and “Mumbai Lakshadeep” (Marathi Newspaper). 3. The shareholders of the Company holding shares as on the “cut-off” date Sunday, September 20, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. 4. The voting period for remote e-voting commenced on Wednesday, 23rd September, 2026 (9:00 a.m. IST) and ended on Friday, 25th September, 2026 (5:00 p.m. IST) and the CDSL e-voting platform was disabled thereafter. 5. The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. 6. After the closure of e-voting at the AGM, the report on voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. 7. The votes cast by the members were unblocked 01:30 P.M on September 26, 2026, in the presence of Two Witnesses who were not in employment of Company. 8. We, have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the Central Depository Services (India) Limited (CDSL) e voting system. After the time fixed for closing of the e-voting and voting after AGM, an electronic report of the e-voting was generated by me by accessing the data available from the website www.evotingindia.com. of CDSL. Based on such reports generated by CDSL and relied upon by me, data regarding the e-votes was scrutinized on test check basis. 9. The particulars of Voting and other requisite details have been entered in a separate register maintained for the purpose. 10. The summary of remote e-Voting prior and during the AGM for the following resolutions are as under: Mobile No.: +91 98991 30221 | Email ID: cssinhaoffice@gmail.com Address: 224/A, Rachna, Vaishali Public School, Sector 3, Vaishali, Sahibabad, Ghaziabad – 201010 Mayuri Sinha & PRACTICING COMPANY Ordinary Resolution 1: Consider and adopt: (a) The Audited Standalone Financial Statement of the Company for the year ended 31st March 2026 and together with the reports of the Board of Dir [Showing first 8,000 characters — download PDF for full document]