Outcome of Board meeting dated November 05, 2026 for the approval of Un audited financial results

HEALTHY INVESTMENTS LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 November 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal street Mumbai- 400001 Dear Sir, Sub: Outcome of the Board Meeting – SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Stock Code: 503689 With reference to the subject cited above, the Board of Directors of the Company at its meeting held today, i.e. November 05, 2026, has inter alia Approved the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents: a) Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. b) Limited Review Report on Financial Results for Second Quarter and Half Year ended September 30, 2026 by the Statutory Auditors of the Company. The Board Meeting Commenced at 10.02 AM and concluded at 10.07 AM 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: L99999MH1981PLC024869 E-mail: officebanjara@gmail.com HEALTHY INVESTMENTS LIMITED CIN: L65990MH1981PLC025678 Reg Off: 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 Amount Rs in Millions, Except Otherwise stated Quarter Ended Half Year Ended Year ended S NL o Particulars Septe 2m 02b 6er 30, June 30, 2026 Se 3p 0t , e 2m 02b 5er Septe 2m 02b 6er 30, Septe 2m 02b 5er 30, March 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income 1 a) Revenue from operations 0.013 0.016 - 0.029 - - b) Other Income 0.628 1.019 0.533 1.647 0.555 2.440 Total Income (a+b) 0.640 1.035 0.533 1.675 0.555 2.440 Expenses - a) Cost of materials consumed - - - - - - b) Purchase of Stock In trade - - - - - - c) Loss from operations - - 0.113 - 0.426 0.510 d) Employee benefits expense 0.030 0.094 0.082 0.124 0.181 0.323 e) Finance costs - - - - - - f) Depreciation and amortization expense - - - - - - g) Other expenses 0.282 0.292 0.230 0.574 0.405 0.948 Total Expenses(a+b+c+d+e+f+g) 0.312 0.386 0.425 0.698 1.012 1.781 3 Profit before tax and exceptional items(1-2) 0.328 0.649 0.108 0.977 -0.457 0.659 4 Share of Profit/(loss) of associates - - - - - 5 Profit before exceptional items and tax(3+4) 0.328 0.649 0.108 0.977 -0.457 0.659 6 Exceptional Items - - - - - - 7 Profit Before tax(5-6) 0.328 0.649 0.108 0.977 -0.457 0.659 8 Tax Expense - Current tax 0.078 0.228 - 0.306 - - Tax pertaining to earlier years 0.073 Deferred tax 0.005 -0.036 -8.991 -0.031 -0.946 0.047 Total tax expense 0.083 0.192 -8.991 0.275 -0.946 0.120 9 Profit For the period(7-8) 0.246 0.457 9.099 0.703 0.489 0.539 10 Other comprehensive income (OCI) - Items that will not be reclassified to profit or loss - (i) Items that will not be reclassified to profit or loss -4.766 20.012 -11.065 15.246 49.331 34.846 (ii) Deferred Tax relating to items that will not be reclassified to profit or loss 0.653 -2.838 -7.120 -2.185 -7.12 -4.687 Other Comprehensive income for the period (net of taxes) -4.114 17.174 -18.185 13.060 42.21 30.159 11 Total Comprehensive Income for the period (9+10) -3.868 17.631 -9.086 13.763 42.70 30.698 12 Paidup Equity Share Capital (Face value of Rs.10/- each) 2.450 2.450 2.450 2.450 2.450 2.450 13 Reserves i.e., Other equity - 240.559 14 Earning Per Share (EPS)( of Rs 10 each) - a) Basic (Rs) 1.00 1.87 37.14 2.87 2.00 2.20 b) Diluted (Rs) 1.00 1.87 37.14 2.87 2.00 2.20 Notes: 1. The above unaudited financial results of have been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time. 2.The above unaudited financial results for the quarter and half-year ended 30 September 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 05, 2026.The Statutory Auditors of the Company have carried out a limited review of these results, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and have issued an unmodified review report. 3. The Company Operates in a Single Segment and the Results Pertaining to the Single Segment. 4. The figures of the previous year/periods have been re-grouped whenever necessary, for the purpose of comparison. For and on behalf of the Board of Directors M/s. Healthy Investments Limited Krishna Babu Cherukuri Place: Hyderabad DIN : 00993286 Date: 05.11.2026 (Chairman and Director) HEALTHY INVESTMENTS LIMITED Reg Off: 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021 CIN: L65990MH1981PLC025678 STATEMENT OF ASSETS AND LIABILITIES Amount Rs in Millions, Except Otherwise stated As At As At Particulars Sept 30, 2026 Mar 31, 2026 (Unaudited) (Audited) 1 ASSETS Non-current assets a) Property plant and Equipment b) Capital Work Inprogress - - c) Financial assets (i) Investments 267.153 2 11.276 (ii) Loans - - (iii) Other Non current Financial Assets - - d) Deferred Tax Assets ( Net) - - e) Other Non current Assets - - Total Non Current Assets 267.153 2 11.276 2 Current assets (a) Inventories - - (b) Financial assets (i) Trade receivables - - (ii) Cash and cash equivalent 0.155 0 .040 (iii) Bank Balance other than (ii) above - - (iv) Other financial assets 2.565 4 2.693 (c)Current tax Asset(Net) - 0 .135 (d) Other current assets 0.326 - Total Current Assets 3.046 4 2.868 Total Assets 270.199 2 54.144 1 EQUITY AND LIABILITIES Equity (a) Equity Share Capital 2.450 2 .450 (b) Other Equity 254.322 2 40.559 Total Equity 256.772 2 43.009 2 Liabilities Non-current liabilities (a) Financial Liabilities (i) Borrowings - - (ii) Other Financial Liabilities - - (b) Deffered tax Liabilties (net) 13.168 1 1.014 (c) Provisions - - (d) Other Non Current Liabilities - - Total Non Current Liabilities 13.168 1 1.014 Current liabilities (a) Financial Liabilities (i) Borrowings - - (ii) Trade Payables 0.035 0 .090 (iii) Other Current Financial Liabilities - - (b) Other Current liabilities 0.095 0 .031 (c) Provisions - - (d) Current Tax Liabilites ( Net) 0.129 - Total Current Liabilities 0.259 0 .121 Total Equity and Liabilities 270.199 2 54.144 For and on behalf of the Board of Directors M/s. Healthy Investments Limited Krishna Babu Cherukuri Place: Hyderabad DIN : 00993286 Date: 05.11.2026 (Chairman and Director) HEALTHY INVESTMENTS LIMITED Reg Off: 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021 CIN: L65990MH1981PLC025678 CASH FLOW STATEMENT FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 Amount Rs in Millions, Except Otherwise stated Particulars For the Period ended For the Period ended 30 September ,2026 30 September ,2025 A. CASH FLOWS FROM OPERATING ACTIVITIES: Net profit before taxation, and extraordinary items 0.977 -0.443 Adjusted for : Interest debited to P&L A/c 0.000 0.000 Depreciation Dividend income -1.155 -0.504 Interest Received 0.000 -0.001 Profit on sale of Investment -0.428 -0.021 Net gain on fair valuation of investments carried at fair value through Profit or loss -0.064 -0.028 Operating profits before working capital changes -0.669 -0.997 Changes in current assets and liabilities Increase / Decrease in Other Non Current Assets 0.000 0.000 Increase / (Decrease) in sundry creditors -0.055 -0.033 Increase / (Decrease) in Other financial Liabilites 0.064 0.033 Increase/(Decrease) in Net Current tax liabilities 0.129 -0.050 Increase/(Decrease in Net Curren [Showing first 8,000 characters — download PDF for full document]