Dear Sir/Madam, We wish to inform you that the 19th Annual General Meeting of HAS Lifestyle Limited is scheduled to be held on 24.09.2026 at 12:00 P.M. at the registered office of the ....

27th August, 2026 BSE Limited Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code No.: 780014 Subject: Intimation of 19th Annual General Meeting Dear Sir/Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") and other applicable provisions, we wish to inform you that the Nineteenth Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday, 24th September 2026 at 12:00 P.M. 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 – 400069, Maharashtra, India. Further, pursuant to the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive) for the purpose of the Nineteenth Annual General Meeting of the Company. The Notice convening the Nineteenth Annual General Meeting of the Company is enclosed herewith for your reference and records. Thanking You, Yours Faithfully, Encl: as above NOTICE OF THE 19TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 19TH ANNUAL GENERAL MEETING OF 'HAS LIFESTYLE LIMITED' WILL BE HELD ON THURSDAY, 24TH SEPTEMBER, 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT A/5, GROUND FLOOR GANDHI SADAN BUILDING, C.T.S., USHA TALKIES NEW NAGARDAS ROAD, ANDHERI EAST, MUMBAI, MAHARASHTRA, INDIA- 400069 AT 12:00 P.M. TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS (ORDINARY RESOLUTION): To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditor thereon. 2. APPOINTMENT OF MS. NIRU KANODIA (DIN: 02651444), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION (ORDINARY RESOLUTION): To Appoint a director in place of Ms. Niru Kanodia (DIN: 02651444), who retires by rotation and being eligible, offers herself for re-appointment. 3. APPOINTMENT OF M/S. GUJAR AND KULKARNI, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITOR OF THE COMPANY: To consider and if though fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendations of the Audit Committee and the Board of Directors of the Company, M/s. Gujar and Kulkarni, Chartered Accountants (Firm Registration No. 140182W), who have furnished their consent and confirmed their eligibility for appointment, be and are hereby appointed as the Statutory Auditors of the Company for a term of five 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 at such remuneration as set out in the explanatory statement forming part of this Notice, with authority to the Board of Directors, based on the recommendation of the Audit Committee and in consultation with the Statutory Auditors, to revise the remuneration for subsequent financial years during their tenure.” “RESOLVED FURTHER THAT, the Board of Directors and/or the Company Secretary of the Company be and are hereby severally authorised to make the requisite filings with the Ministry of Corporate Affairs and to give such intimations and do all such acts, deeds and things as may be necessary to give effect to this resolution.” SPECIAL BUSINESS: 4. ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Section 14 and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and with a view to align the Articles of Association of the Company with the amendments made to the Companies Act, 2013 and other applicable statutory and regulatory provisions from time to time, the existing Articles of Association of the Company be and are hereby substituted with a new set of Articles of Association in substitution for, and to the entire exclusion of, the existing Articles of Association of the Company. “RESOLVED FURTHER THAT, the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to take all such steps as may be necessary, desirable, proper or expedient for giving effect to the aforesaid resolution, including obtaining such approvals, consents, permissions and sanctions, whether statutory, regulatory, contractual or otherwise, as may be required, and to prepare, sign, execute, submit and file all necessary forms, returns, applications, documents, declarations, undertakings and other writings with such statutory, governmental, regulatory or other competent authority(ies), including the Registrar of Companies, Stock Exchange(s) and the Securities and Exchange Board of India, as may be applicable, and to make all necessary intimations, disclosures and submissions under applicable laws and regulations, and generally to do all such acts and things as may be necessary or incidental to give full effect to this Resolution.” BY ORDER OF THE BOARD FOR HAS LIFESTYLE LIMITED Sd/- Sd/- Niru Kanodia Hemang Bhatt Director Managing Director (DIN:02651444) (DIN:01353668) DATE: 25TH AUGUST, 2026 PLACE: MUMBAI NOTES: - 1. A member entitled to attend and vote instead of himself/herself and such proxy need not be a member of the Company. Proxies, in order to be effective, must be deposited at the registered office of the company not less than 48 hours before the meeting i.e. (on or before September 22, 2026, 12:00 p.m. IST). Proxies submitted on behalf of the Companies, societies etc., must be supported by an appropriate resolution/authority, as applicable. Pursuant to the provisions of section 105 of the companies act, 2013, read with the applicable rules thereon, a person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the company carrying voting rights. A member holding more than ten percent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 2. The ISIN of the Equity Shares of Rs.10/- each is INE888Q01016. 3. During the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, a member would be entitled to inspect the proxies lodged at any time during the business hours of the Company, provided that not less than three days of notice in writing is given to the Company. 4. Members / proxies / authorized representatives should bring the duly filled Attendance Slip enclosed herewith to attend the meeting. 5. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Companies Act, 2013, will be available for inspection by the members at the AGM. 6. The Register of Contracts or Arrangements in which the directors are interested, maintained under Section 189 of the Companies Act, 2013, will be available for inspection by the members at the AGM. 7. An Explanatory Statement under Sec [Showing first 8,000 characters — download PDF for full document]