Healthy Investments Ltd Share Price

AGM Date: 30 Jul 2021

AGM 30/07/2021 With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Wednesday, 30th day of June, 2021 at 11:00 A.M. and concluded at 12:30 P.M. inter alia, transacted the following matters: 1. Approved the Audited Financial Statements of the Company for the 4th Quarter and Financial year ended 31st March, 2021. 2. Taken Note of the Auditors Reports forming part of Quarterly and Full Year Financials on Audited Financials of the Company for the year ended 31st March, 2021. 3. Fixed the date of 39th Annual General Meeting of the Company to be held on July 30th, 2021. 4. Approved the Notice of 39th Annual General Meeting and Directors'' Report along with annexures. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Combined Voting results along with report of the scrutinizer Mr. G. Nagendrasundaram, Chartered Accountant in Practice (M. No. 050283) on the results of voting for the 39th Annual General Meeting of the Company held on Friday, 30th July 2021 at the registered office of the Company (As Per BSE Announcement Dated on 7/31/2021 12:13:59 PM)

AGM Date: 19 Sep 2022

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here with submit the Annual Report of our Company for the financial year 2021-22. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Saturday, 13th day of August, 2022 at 11:00 A.M. and concluded at 12:30 P.M. inter alia, transacted the following matters: 1. Approved the Unaudited Financial Statements of the Company for the 1st Quarter ended 30th June, 2022. 2. Fixed the date of 40th Annual General Meeting of the Company to be held on September 16th, 2022. 3. Approved the Notice of 40th Annual General Meeting and Directors'' Report along with annexures. (As Per BSE Announcement Dated on 13/08/2022) This is to inform you that the 40th Annual General Meeting ('AGM') of the members of the Company commenced on Monday, September 19, 2022 at 11:00 A.M. and concluded at 1:00 P.M at the registered office of the Company at 805, 8th Floor, Makers Chambers V, Nariman Point, Mumbai -400 021. (As Per BSE Announcement Dated on 19.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Combined Voting results along with report of the scrutinizer Mr. G. Nagendrasundaram, Chartered Accountant in Practice (M. No. 050283) on the results of voting for the 40th Annual General Meeting of the Company held on Monday, 19th September 2022 at the registered office of the Company Healthy Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Healthy Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Combined Voting results along with report of the scrutinizer Mr. G. Nagendrasundaram, Chartered Accountant in Practice (M. No. 050283) on the results of voting for the 40th Annual General Meeting of the Company held on Monday, 19th September 2022 at the registered office of the Company (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Annual Report of our Company for the financial year 2022-23 Notice of 41st Annual General Meeting (As Per BSE Announcement Dated on 25/08/2023) Proceedings of 41st Annual General Meeting of the Company (As Per BSE Announcement Dated on 20/09/2023) Combined Voting results for the 41st Annual General Meeting of the Company Scrutinizers Report (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 30 Sep 2024

Notice of 42nd AGM of the Company Voting Result and Scrutinizer''s Report (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 30 Jul 2025

The Board approved financials results for the fourth quarter and year ended March 31, 2025 Board of Directors of the company vide circular resolution passed on June 17, 2025 approved to extend the date of AGM originally scheduled to be held on June 27, 2025 will now be held on July 30, 2025 due to administrative reasons (As Per BSE Announcement Dated on: 17.06.2025) Annual Report for the financial year 2024-25 (As Per BSE Announcement Dated on :10.07.2025) 43RD Annual General Meeting of Healthy Investments Limited was held on 30th day of July, 2025 (As per BSE Announcement Dated on 30/07/2025)