Healthy Investments Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The Above unaudited results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings
held on January 31, 2019.

2. The above unaudited results have been prepared in accordance with Indian Accounting Standards ('Ind AS') notified under Section 133 of the
Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rules, 2015 (as amended).

3. The Company has only one operating segment i.e. Portfolio Investments. Hence segment reporting under Ind As 108 is not required.

4. The Statutory Auditors have carried out limited review of above Unaudited Financial Results for Quarter ended September 30, 2018.

5. The figures of the previous period has been regrouped / reclassified, wherever necessary, to confirm to the classification for the period's / quarter's.

Krishna Babu Cherakuri