Healthy Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Thursday, November 05, 2026 inter alia, to consider and approve the un-audited financial results of the Company for the Second quarter and Half ....

HEALTHY INVESTMENTS LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Date: November 02, 2026 The Departments of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: 503689 With reference to the above-mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Thursday, November 05, 2026 inter alia, to consider and approve the un-audited financial results of the Company for the Second quarter and Half Year ended on September 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till November 07, 2026 which is 48 hours after the Board Meeting. This is for your information and necessary records. Thanking you, Yours faithfully, For Healthy Investments Limited Nanditha Nagaraj Company Secretary & Compliance officer M. No.: A56053 Regd. Off: 805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L65990MH1981PLC025678, E-mail: officebanjara@gmail.com