Healthy Life Agritec EGM Outcome: MOA Alteration Approved on May 02, 2026

Healthy Life Agritec Limited conducted an Extra-Ordinary General Meeting (EGM) on Saturday, 02nd May, 2026, at 12:30 p.m. (IST) through video conferencing and other audio-visual means. The meeting was held in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Divya Mojjada, Managing Director of the company, chaired the proceedings, which were attended by 7 panellists and 18 members.

The members of the company approved the "Alteration of the Capital Clause" and "Alteration of the Objects Clause" of the Memorandum of Association at the EGM by way of passing an Ordinary Resolution and Special Resolution respectively dated May 02, 2026. The amendments were made pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, as updated on January 30, 2026 as Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

Sl. No. Description of Resolution Type of resolution 1 Approval for Increase in Authorised Share Capital and Subsequent Alteration of Capital Clause of The Memorandum of Association (MOA) of the Company. Ordinary Resolution 2 To Alter the Object Clause of the Memorandum of Association of the Company. Special Resolution

The authorized share capital of the company has been amended to Rs. 100,00,00,000 (Rupees Hundred Crore only) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 10/- (Rupees Ten Only) each. The objects clause was modified to include expanded business activities for processing, manufacturing, and trading of various food products including drizzle, chutney, ketchup, mayonnaise, spreads, dressings, dips, sauces, butter, toppings, and syrups. Additionally, the company's scope now covers all kinds of beverages including fruit juices, vegetable juices, cold-pressed juices, ready-to-serve beverages, health drinks, energy drinks, sports drinks, flavored water, coconut water, carbonated drinks, soft drinks, mineral water, packaged drinking water, herbal drinks, nutraceutical beverages, and fortified drinks in India and abroad.

Remote e-voting was conducted from Wednesday, April 29, 2026, at 9.00 a.m. (IST) to Friday, May 01, 2026, at 5.00 p.m. (IST), with e-voting also available during the meeting. The company engaged CDSL as the authorized agency for e-voting, and Mr. Sumit Bajaj, Practicing Company Secretary (M. No: A45042), was appointed as the scrutinizer. The voting results along with the Scrutinizer's Report will be made available on the company's website within two working days and forwarded to BSE Limited. The meeting concluded with a vote of thanks at 12:45 p.m.

Healthy life agritec Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated April 7, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate was issued by Cameo Corporate Services Limited, which serves as the company's Registrar and Share Transfer Agent.

Filing Details: Information Quarter Ended: March 31, 2026 Filing Date: April 7, 2026 Regulation: SEBI Regulation 74(5) Registrar: Cameo Corporate Services Limited Exchange: BSE Limited

Certificate Confirmation

Cameo Corporate Services Limited confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. The certificate states that securities comprised in the certificates have been listed on stock exchanges where the earlier issued securities are listed.

Dematerialization Process Compliance

The registrar confirmed adherence to key regulatory requirements during the quarter:

Securities received for dematerialization were mutilated and cancelled after due verification by the depository participant

Names of depositories were substituted in the register of members as registered owners

All processes were completed within stipulated time limits under the captioned regulations

Company Information

Healthy Life Agritec Limited operates with its registered office in Thane, Maharashtra, and corporate office and factory in Bangalore, Karnataka. The company is ISO 9001:2015 certified and trades on BSE under the symbol HEALTHYLIFE. Managing Director Divya Mojjada signed the compliance filing on behalf of the company.

This quarterly filing demonstrates the company's continued adherence to SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialization processes.

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