Healthy Investments Ltd — Important, 22-05-2026: Company Update

Healthy Investments Limited's Board has approved the appointment of Mr. Manish Kumar Shukla as an Additional Non-Executive Independent Director. He brings over eight years of experience in Corporate Law, Securities Law, and Capital Market Regulations, including expertise in corporate restructuring, governance, and regulatory compliance. His appointment for a five-year term, subject to shareholder approval, aims to strengthen the company's corporate governance framework and provide valuable insights to the Board, a positive development for investors.