Healthy Life Agritec Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 2nd September, 2022 at the registered office of the Company situated at SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road, Thane, Maharashtra-401107 India has inter-alia, considered and approved the following matters: Following matters enclosed with outcome of board meeting. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 21st September,2022 to 28th September,2022 (both days inclusive) for the purpose of Annual General Meeting.Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration)Rules, 2014 and Regulation 44 of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM.The remote e-voting will commence on Sunday, 25th September,2022 at 09:00 A.M. and end on Tuesday, 27th September,2022 at 05:00 P.M.The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 21st September,2022. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 03rd Annual General Meeting('AGM') of the Company held on Wednesday, 28th September, 2022 at 03:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means. Submitted for your information and records. (As Per BSE Announcement Dated on 29/09/2022) In reference to the Annual Report submitted on BSE dated 06th September, 2022, please take notice that pursuant to Regulation 34(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Revised Annual Report of the Company for the financial year ended March 31, 2022 along with the Notice of the Annual General Meeting ('AGM') of the Company held on Wednesday, September 28, 2022 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means. This is for your information and records. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

It is to inform you that 04th AGM of Healthy Life Agritec Limited scheduled to be held on Saturday 29th September 2023 through Video Conferencing and/or any other audio visual means. With reference to the captioned subject above, we hereby submitted proceedings of AGM. (As per BSE Announcement Dated on 30/09/2023) With reference to the above captioned subject, we hereby submitted scrutinizer report and voting results. (As Per BSE Announcement Dated on 03/10/2023) We hereby submitted, Outcome of Regularization of Independent Director for a term upto 5 years. We hereby submitted Outcome of AGM for Regularization of Independent Director for a term upto 5 years. (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Scrutinizers Report and Voting Results for 5th AGM (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Intimation for submission of notice for 6th Annual General Meeting to be held on 25th September, 2025 Proceedings of 6th Annual General Meeting of the company held on 25th September 2025. (As Per BSE Announcement Dated on:25.09.2025) Please find enclosed herewith the Voting results of AGM OF Healthy Life Agritec Limited for the financial year end 2024-25 (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 04 Jun 2024

The Board has also approved Convening of an Extra Ordinary General Meeting of the Members of the Company on Tuesday, 04th June, 2024 along with draft notice convening the meeting to be dispatched to the shareholders for seeking their approval inter alia for the following: The notice of the Extra Ordinary General Meeting is enclosed herewith: (As Per BSE Announcement dated on 11.05.2024) Please find enclosed herewith Voting results along with report under REG 44 and scrutinizer''s Report for your reference. (As Per BSE Announcement dated on 04.06.2024)

EGM Date: 16 Jul 2025

The Extraordinary General Meeting ('EGM') to be held on Wednesday, 16th July, 2025 at 2:00 p.m. through video conferencing (VC) or other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India & subsequently approved the Notice of Extra Ordinary General Meeting for obtaining consent of members of the Company for Increase in Authorised Share Capital. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Notice of EGM of members of Healthy Life Agritec Limited. (As Per BSE Announcement dated on 23.06.2025) Proceedings of Extra-Ordinary General Meeting held on 16th July, 2025 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/07/2025) Intimation of Voting Results & Scrutinizer''s Report pursuant to SEBI (LODR) Regulations, 2015 and Companies Act, 2013 in reference to EGM dated 16th July, 2025. (As Per BSE Announcement Dated on :17.07.2025)