Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, ....

25th August, 2026 BSE Limited. Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 780014 Sub: Outcome of the Board Meeting held on 25th August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, August 25, 2026, inter alia, considered and approved the matters set out in the enclosed outcome. Kindly take the same on record. Thanking you, Yours sincerely, 25th August, 2026 BSE Limited. Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref.: Scrip Code No. 780014 Reg.: Outcome of the Board Meeting held on 25th August, 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 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of HAS Lifestyle Limited (“the Company”), at its meeting held today, i.e., Tuesday, 25th August, 2026, at the Registered Office of the Company, inter alia, considered and approved the following matters: 1. Convening of the 19th Annual General Meeting: The Board of Directors approved the convening of the 19th Annual General Meeting (“AGM”) of the Company on Thursday, 24th September, 2026 at 12:00 noon at the Registered Office of the Company situated at A/5, Ground Floor, Gandhi Sadan Building, C.T.S., Usha Talkies, New Nagardas Road, Andheri East, Mumbai, Maharashtra – 400069, and approved the Notice convening the said AGM setting out the businesses to be transacted thereat. The Notice of the 19th AGM, together with the Annual Report of the Company for the Financial Year 2025– 26, will be submitted to the exchange and circulated/disseminated to the Members of the Company in due course, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 2. Approval of the Board’s Report: The Board of Directors approved the Board’s Report along with its annexures for the Financial Year ended 31st March, 2026. 3. Book Closure and Cut-off Date for E-voting: The Board of Directors approved the closure of the Register of Members and Share Transfer Books of the Company from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of the 19th AGM of the Company. The Company has fixed Thursday, 17th September, 2026 as the cut-off date for determining the eligibility of Members entitled to exercise their voting rights through remote e-voting and voting at the AGM. 4. Appointment of Scrutinizer: The Board of Directors appointed CS Divya Mohta, Practicing Company Secretary (Membership No. 47040; Certificate of Practice No. 17217), as the Scrutinizer for scrutinizing the remote e-voting process and the voting conducted at the 19th Annual General Meeting of the Company, in a fair and transparent manner, and for submitting the consolidated Scrutinizer’s Report thereon. 5. Recommendation for Appointment of Statutory Auditors: Based on the recommendation of the Audit Committee, the Board of Directors recommended the appointment of M/s. Gujar and Kulkarni, Chartered Accountants (Firm Registration No. 140182W), as the Statutory Auditors of the Company for a term of five (5) consecutive years, to hold office from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting of the Company. The proposed appointment shall be placed before the Members for their approval at the ensuing 19th Annual General Meeting of the Company. The Board Meeting commenced at 01:00 p.m. and concluded at 1:30 p.m. Kindly take the above information on record.