Resignation of M/s G Nagendrasundaram & Co., as statutory auditors of the company w.e.f. 22.08.2026

HEALTHY INVESTMENTS LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 August 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal street Mumbai- 400001 Ref: Stock Code: 503689 Dear Sir, Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Statutory Auditor of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. G. Nagendra Sundaram & Co., Chartered Accountants (FRN :005355S) have tendered their resignation as the Statutory Auditor of the Company, with effect from August 22, 2026. The copy of the resignation letter and details as required under Regulation 30 read with Schedule III of the Listing Regulations, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, is attached herewith. 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 HEALTHY INVESTMENTS LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 Annexures Details in terms of Regulation 30 read with Schedule III of (Listing Obligations and Disclosure Requirements) 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023 is given below: Resignation of the G. Nagendra Sundaram & Co., Chartered Accountants (FRN :005355S), as the Statutory Auditors of the company Sr. No. Particulars Information 1 Name G. Nagendra Sundaram & Co., Chartered Accountants (FRN :005355S) 2 Reason for change viz. appointment, Resignation re-appointment, resignation, removal, death or otherwise. 3 Date of appointment/ re- August 22, 2026 appointment/ Cessation (as applicable) & term of appointment/ re appointment. 4 Brief Profile (in case of Not Applicable appointment) 5 Disclosure of Relationships Not Applicable between Directors (in case of appointment of Director) Resignation letter dated August 22, 2026 with detailed reasons for resignation enclosed herewith. Regd. Off: 805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L65990MH1981PLC025678, E-mail: officebanjara@gmail.com G. NAGENDRASUNDARAM & CO., Chartered Accountants The Board of Directors Healthy Investments Limited Reg office: 805, 8th Floor. Makers Chambers V, Nariman Point, Mumbai City, Maharashtra, lndia-400021 Subject: Resignation from the office of Statutory Auditor of the Company Dear Sir/Madam, We refer to our appointment as the Statutory Auditors of Healthy Investments Limited ("the Company") to fill the casual vacancy caused by the resignation of the previous Statutory Auditors, pursuant to the resolution passed by the Board of Directors of the Company at their meeting held on August 13, 2026. Upon further consideration of the professional requirements and commitments associated with the engagement, we have decided to tender our resignation from the office of Statutory Auditors of the Company to take effect from the closing business hours of August 22, 2026. Kindly acknowledge receipt of this resignation and complete the necessary statutory and regulatory formalities. Yours faithfully, For G NAGENDRASUNDARAM & CO CharteredAcco1111tantf '· -:2• ~') FR. NI: 005~35-5S. ~ r: -1( · }f L 11;uc.r:ih~ I _,:.,p MOP/DEVI J(EJ.,,]lT/l;. Partner M. No.273943 August 22, 2026 Hyderabad Flat No. B-502, Pasha Court, 6-3-680, Somajiguda, Hyderabad-500 082. T.S., INDIA. Tel : 91-40-2340 5581 /6661 0495, e-mail : admin@nagendrasundaram.org G. NAGENDRASUNDARAM & CO., Chartered Accountants ANNEXUREA Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations read with Para A of Part A of Schedule III to the said Regulations read with SEBicircular CIR/CFD/CMDl/114/2019 dated October 18, 2019 S.No Particulars Details I. Name of the Ii sted entity/ material Healthy Investments Limited subsidiary: 2. Details of the statutory auditor: a. Name: Mis. G Nagendrasundaram & Co b. Address: Flat No. B-502, Pasha Court, 6-3-680, Somaii!rnda, Hyderabad- 500082 c. Phone number: 040-23405581 d. Email: adm inr@nagendrasundram.org 3. Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was August 13, 2026 appointed: b. Date on which the term of the statutory Till the conclusion of AGM of the auditor was scheduled to expire: Company to be held in the vear 2026. c. Prior to resignation, the latest audit We have not issued any report to the report/limited review report submitted company. by the auditor and date of its submission: 4. Detailed reasons for resignation: Upon further consideration of the professional requirements and commitments associated with the engagement, we have decided to tender our resignation from the office of Statutory Auditors of the Company to take effect from the closing business hours of Aurrnst 22, 2026. S. In case of any concerns, efforts made by Not Applicable the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6. In case the information requested by the auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient Not Applicable appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. Flat No. 8-502, Pasha Court, 6-3-680, Somajiguda, Hyderabad-500 082 T.S., !NOIA Tel : 91-40-2340 5581 /6661 0495. e-mail : admin@nagendrasundaram.org G. NAGENORASUNOARAM & CO., Chartered Accountants Continuation Sheet b. Whether the lack of information would Not Applicable have significant impact on the financial statements/resu Its. down tn SA 705 (Revised~ C. Whether the auditor has performed Not Applicable alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid. d. Whether the lack of information was Not Applicable prevalent in the previous reported financial statements/resu It s. If yes, on what basis the previous audit/limited review reports we~e issued 7. Any other facts relevant to the resignation: No reason other than which is mentioned in the attached Resignation Letter dated Au2:ust 22, 2026. Declaration 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For G NAGENDRASUNDARAM & CO Chartered Accou11fa!lfS FRN: 005355S /~ e,@· · 1:;t": MOP/DEVI KEERTHI Partner M. No.273943 August 22, 2026 Hyderabad