Healthy Life Agritec Ltd — Important, 01-09-2025: Company Update

Healthy Life Agritec's Board has approved the Director’s Report for the financial year ended March 31, 2025. The Board also sanctioned changes to the company's Articles of Association concerning calls on shares, pending necessary approvals. Additionally, the notice and resolutions for the upcoming Annual General Meeting (AGM) were approved, and the AGM schedule finalized. A scrutinizer, M/s. Sumit Bajaj and Associates, was appointed to oversee the e-voting and poll process for the AGM. This prepares the company for its annual shareholder meeting and updates its internal governance rules.