Healthy Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....

HEALTHY INVESTMENTS LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Date: August 10, 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, August 13, 2026 inter alia, to consider and approve the un-audited financial results of the Company for the first quarter ended June 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 August 15, 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 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