Resignation of Company Secretary and Compliance Officer

HEALTHY INVESTMENTS LIMITED Admn Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Ph: 040-23356000 Date: 31.07.2026 The Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 503689 Subject: Intimation of Resignation of Company Secretary and Compliance Officer Ref: Regulation 30 read with para “A” of part “A” of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am With reference to the above cited subject, we hereby inform you that Ms. Nisha Nagraj Rao (M. No. A77754) has tendered her resignation vide letter dated July 31, 2026, from the position of Company Secretary and Compliance Officer of the Company, with the effect from July 31, 2026 (closing of business hours) due to her personal reasons. The Company has received confirmation from Ms. Nisha Nagraj Rao that there are no other material reasons for her resignation other than those provided in the resignation letter. The Disclosure as required under SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and the resignation letter is enclosed herewith as Annexure A. This is for your information and records. Yours faithfully, 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 Admn Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Ph: 040-23356000 ANNEXURE-A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF THE LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED 11TH NOVEMBER, 2024 S:NO PARTICULARS DETAILS 1. Reason for change viz. appointment, Ms. Nisha Nagraj Rao (M. No.: A77754) has resignation, removal, death or otherwise tendered her resignation from the position of Company Secretary and Compliance Officer of the Company due to her personal reasons. 2. Date of appointment/cessation (as Effective from July 31, 2026 (from close of applicable) & term of appointment business hours) 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Letter of Resignation along with detailed Enclosed herewith reason for resignation Regd. Off: 805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L65990MH1981PLC025678 E-mail: officebanjara@gmail.com