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

HEALTHY INVESTMENTS LIMITED's board has approved several key changes. Mr. Ashwin Nandan Singh joins as an Additional Non-Executive Director. M/s. KPSN & Associates LLP have been appointed as Statutory Auditors, filling a vacancy. The company also noted the resignation of M/s. B S S & Associates as Secretarial Auditors and Mr. K Srivas as Internal Auditor. Subsequently, M/s. Kasat & Associates were appointed as Secretarial Auditors for five years, pending shareholder approval, and M/s. Madhukar Reddy & Associates as Internal Auditors. The board also set the 44th Annual General Meeting details, including e-voting periods, and appointed an independent scrutinizer for fair voting.