Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Financial Results ....

Date: August 10, 2026 The Manager, The Corporate Relationship Department BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001. Scrip Code: 543546 BSE Symbol: HEALTHYLIFE Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Directors is scheduled to be held on Friday, August 14, 2026 at Registered Office of the company situated at SH-B/09, New Heera Panna CHS Ltd, Gokul Village Shanti Park, Mira Road East, Thane, Maharashtra, 401107 inter-alia to transact the following business items: 1) Consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. 2) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees has been already closed from July 01, 2026 and shall remain closed till the end of 48 hours after the declaration of the Un-Audited Financial Results for the year ended on June 30, 2026. You are requested to take the above information on record. Thanking You. For and on behalf of Healthy Life Agritec Limited Divya Mojjada Managing Director DIN: 07759911