Healthy Life Agritec Ltd — Important, 09-04-2026: Company Update

Healthy Life Agritec Limited has issued newspaper advertisements regarding an upcoming Extraordinary General Meeting (EGM). The company will conduct this EGM virtually through video conferencing, enabling shareholders to attend and actively participate. Investors can cast their votes electronically, both remotely before and during the meeting. The formal EGM notice, detailing the specific business items for discussion, will be sent electronically to shareholders and made available on the company's website and the stock exchange. This ensures transparent communication and shareholder engagement in company decisions.