With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Monday, 14th day of August, 2023 at 3:30 P.M. and concluded at 4:00 P.M. inter alia, transacted the following matters: 1. Approved the Unaudited Financial Statements of the Company for the 1st Quarter ended June 30, 2023. 2. Fixed the date of 41st Annual General Meeting of the Company to be held on September 20, 2023. 3. Approved the Notice of 41st Annual General Meeting and Directors'' Report along with annexures.