HEALTHY INVESTMENTS LTD.

Healthy Investments Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, in compliance with SEBI (LODR) Regulations, 2015. Additionally, the company confirmed that the trading window for designated persons and their immediate relatives will remain closed until August 15, 2026, extending 48 hours past the board meeting.

Healthy Investments Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the first quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Healthy Investments Ltd has officially submitted an application to the BSE Limited on May 26, 2026, to reclassify its outgoing promoters from the 'Promoter' category to the 'Public' category. This action follows the approval granted by the Board of Directors on May 22, 2026, and is in compliance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Healthy Investments Ltd's Board of Directors considered and approved the request from the company's promoters to be reclassified from the 'Promoter' category to the 'Public' category shareholder, as per Regulation 31A of the SEBI Listing Regulations. The outgoing promoters confirmed they meet the criteria for reclassification, including holding less than 10% of voting rights, not exercising control over the company, and not holding board positions. The reclassification is subject to stock exchange approval.

Healthy Investments Ltd has appointed Mr. Manish Kumar Shukla (DIN:08520576) as an Additional Director in the category of Non-Executive Independent Director, effective May 22, 2026. The appointment, approved by the Board of Directors on May 22, 2026, is for a term of 5 years and is subject to member approval. Mr. Shukla, a seasoned professional in Corporate and Securities Law, is the Founder of Uni Legal and brings expertise in capital market transactions and corporate governance.

Healthy Investments Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, along with the audited financial statements for FY25-26. The board also approved the re-classification of outgoing promoters from the “Promoter Group” to the “Public” category and the appointment of Mr. Manish Kumar Shukla as an Additional Non-Executive Independent Director. The meeting, held on May 22, 2026, commenced at 1100 Hours and concluded at 1155 Hours.

Healthy Investments Ltd approved audited financial results for the fourth quarter and year ended March 31, 2026. The board also approved the re-classification of outgoing promoters and the appointment of Mr. Manish Kumar Shukla as an Additional Non-Executive Independent Director. Other Income for the year ended March 31, 2026, stood at ₹2.44 Million. The meeting concluded at 11:55 Hours on May 22, 2026.

Healthy Investments Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The board will also consider the re-classification of a person belonging to the promoter category to the public category and the appointment of Mr. Manish Kumar Shukla as an Additional Non-Executive Independent Director.

Healthy Investments Ltd has received requests from individuals in the promoter category, including Jagadish Prasad Kanuri, Shantha Prasad Challa, K. Harishchandra Prasad, and K Rama Krishna Prasad, to be reclassified as public category shareholders. As of May 15, 2026, these promoters hold zero shares in the company. The reclassification is subject to the approval of the Board of Directors and BSE Limited, in compliance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Healthy Investments Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from April 1, 2026 till 48 hours after the announcement/declaration of the Audited Financial Results for the fourth quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives.