Healthy Investments: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Healthy Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve With reference to the subject cited above we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 11th day of February 2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31 2025.