We wish to inform you that 34th Annual General Meeting of the Company is scheduled to be held on Sunday, 28th September, 2025.

Intimation Regarding issuance of of letter to shareholders under Regulations 36(1)(b) of the SEBI (LODR) Regulations 2015 providing weblink of Annual Report 2024-2025.

Video Link of the Interview given by Mr. R G Chandramogan, Chairman of the Company to NDTV Profit on September 4, 2025.

Annual Report for the FY 2024-25

Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2025 ,inter alia, to consider and approve The Company has informed BSE that the meeting of Board of Directors is scheduled to be held on Wednesday, September 10, 2025 to consider and approve the proposal for fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode.

Please see attached the clarification.

29th Annual General Meeting will be held on 30th September, 2025 At 03:00 P.M.

Notice for convening the 03rd Annual General Meeting of the Company.

Newspaper Publication -AGM Notice

Notice of 32nd Annual General Meeting of the Company