Has Lifestyle Ltd. Announces Board Meeting Outcomes: EGM Scheduled for Jan 16, 2026, and Book Closure from Jan 10-16, 2026

Has Lifestyle Ltd. announced the outcomes of its Board Meeting held on December 24, 2025. The company has scheduled an Extra-Ordinary General Meeting (EGM) on Friday, January 16, 2026, at 03:00 P.M. The venue for the EGM is A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies New Nagardas Road Andheri East, Mumbai, Maharashtra, India, 400069. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulation 2015, the Register of members and Share transfer Books will remain close from Saturday, 10% January, 2026, to 16% January, 2026 Friday (Both days inclusive) for the purpose of EGM. CS Divya Mohta (Practicing Company Secretary) has been appointed as a scrutinizer for conducting the process of e-voting for the EGM.