Healthy Life Agritec Ltd — Important, 10-04-2026: Company Update

Healthy Life Agritec Limited has informed shareholders about an upcoming Extraordinary General Meeting (EGM) to be held via Video Conferencing/Other Audio Visual Means. Shareholders can attend and participate virtually. The company has also provided remote e-voting facilities for registered shareholders, which will commence on Wednesday, April 29, 2026, and conclude on Friday, May 01, 2026. An e-voting option will also be available during the EGM. This ensures all eligible shareholders can participate in decisions to be made at the meeting.