Outcome of the Board meeting dated August 13, 2026

Healthy Investments Ltd announced the outcome of its board meeting held on August 13, 2026, where it approved the unaudited financial results for the first quarter ended June 30, 2026, and accepted the resignation of its company secretary and compliance officer, Ms. Nisha Nagaraj Rao, and its statutory auditors, M/s. Narasimha Rao & Associates, and appointed M/s. G. Nagendra Sundaram & Co. as the new statutory auditors.