INTIMATION OF THE POSTPONEMENT AND RESCHEDULING THE BOARD MEETING OF HEALTHYLIFE AGRITEC LIMITED SCHEDULED TO BE HELD ON 29TH SEPTEMBER 2026.

Date: September 29, 2026 The Manager, Corporate Services Department, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - - 400 001 Scrip Code: 543546 Subject: Intimation regarding postponement and rescheduling of the Board Meeting of Healthy Life Agritec Limited (“the Company”). Dear Sir/Madam, In furtherance to our earlier letter dated September 24, 2026, this is to inform you that the meeting of the Board of Directors of the Company was scheduled to be held on September 29, 2026, inter alia, to consider and approve fixing record date, Issue price, entitlement ratio and other terms and conditions related to right issue, in relation to the Rights Issue as approved by the Board of the Company in their meeting held on September 23, 2025. As the in-principle approval from the Stock Exchange w.r.t. above said Rights Issue is under process as of now, the meeting of the Board of Directors scheduled to be held on September 29, 2026 is now postponed and will be held within next working day post receipt of in-principle approval letter from the stock exchange for the abovementioned rights issue. This for your information and appropriate dissemination. Thanking You. For Healthy Life Agritec Limited Divya Mojjada Managing Director DIN: 07759911