Dear Sir/Madam, Please find attached the Outcome of Board Meeting held on 20th August, 2026

Date: 20.08.2026 BSE Limited. Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 780014 Sub: Outcome of the Board Meeting held on August 20, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the outcome of the Board Meeting of the Company held on Thursday, 20th August, 2026. Kindly take the same on record. Thanking you, PLACE: MUMBAI Date: 20.08.2026 BSE Limited. Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SUB: OUTCOME OF THE BOARD MEETING HELD ON 20TH AUGUST 2026 Dear Sir/Madam, We wish to inform you that a meeting of the Board of Directors of the Company was held on Thursday, 20th August, 2026 at the Registered Office of the Company at 03:30 P.M. At the said meeting, the Board of Directors, inter alia, considered and approved the following: • Appointment of M/S. S. Rajesh & Co. (FRN No.: - 108429W), Chartered Accountants as Internal Auditor of the Company with effect from 20th August, 2026. • Appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no. 47040 and Certificate of Practice no. 17217 as Secretarial Auditor of the Company with effect from 20th August, 2026. The Meeting commenced at 03:30 P.M and concluded at 04:00 P.M on the same day. Kindly take the above information on record. Thanking you, Yours faithfully, For Has Lifestyle Limited NIRU KANODIA DIRECTOR PLACE: MUMBAI