Healthy Investments Ltd — Important, 12-09-2025: Company Update

Healthy Investments announced the resignation of Ms. Swati Ajmera as Company Secretary & Compliance Officer. Her departure is effective from the close of business, due to preoccupation and personal reasons. The company has accepted this resignation. This change impacts a vital management function responsible for corporate governance and regulatory compliance, signifying a transition in the company's key personnel. The board will formally acknowledge her resignation in its next meeting.