Updates

Date: 31-08-2026 To To The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Scrip Code at BSE: 533259 Symbol at NSE: HEALTHX Subject: Intimation regarding the 37th Annual General Meeting of the Company Ref: Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Madam, This is to inform you that the 37th (Thirty-seventh) Annual General Meeting (AGM) of the members of Health X Platform Limited (formerly Sastasundar Ventures Limited) (“the Company”) will be held on Monday, the 28th September, 2026 at 3.00 P.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 37th AGM along with the Annual Report of the Company for the financial year ended March 31, 2026 shall be submitted in due course. This intimation is also being made available on the website of the Company i.e. www.healthxplatform.com. This is for your information and record. Thanking you, Yours faithfully, For Health X Platform Limited (formerly known as Sastasundar Ventures Limited) Pratap Singh Company Secretary & Compliance Officer M. No.: A24081