Healthy Investments Ltd — Important, 31-08-2026: Company Update

The company's board appointed Mr. Ashwin Nandan Singh as an Additional Non-Executive Director, bringing expertise in business and hospitality management. M/s. KPSN & Associates LLP were approved as Statutory Auditors, filling a casual vacancy. M/s. Kasat & Associates were appointed Secretarial Auditors for five years, subject to shareholder approval and following the Audit Committee's guidance. M/s. Madhukar Reddy & Associates will serve as Internal Auditors. These changes follow resignations across all three audit functions. Additionally, the 44th Annual General Meeting is scheduled via video conference, with specific e-voting dates and an eligibility cut-off defined.