Healthy Investments Limited submitted the voting results and the combined scrutinizer's report for its 44th Annual General Meeting (AGM) held on September 26, 2026. All seven agenda items, including the adoption of FY26 financial statements and key board appointments, were approved unanimously by shareholders.

The meeting was conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The submission to BSE Limited under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that remote e-voting and e-voting during the AGM resulted in 100% votes in favor for every resolution, with zero votes against or abstained.

Voting participation and attendance

The total number of shareholders on the record date, September 19, 2026, stood at 101. During the virtual meeting, two shareholders from the promoter group and four public shareholders attended via video conferencing. The voting rights were reckoned as on the cut-off date of September 19, 2026.

The scrutinizer, Mrs. N. Vanitha, Practising Company Secretary, certified that the voting process was conducted fairly and transparently using the NSDL e-voting system. The remote e-voting window opened on September 23, 2026, and closed on September 25, 2026.

Resolution outcomes

The following table summarizes the voting results for the seven resolutions passed at the AGM:

Governance updates

Mr. Krishna Babu Cherukuri, Chairperson and Non-Executive Director, chaired the meeting. The approval of new directors strengthens the board composition. Mr. Ashwin Nandan Singh joins as a Non-Executive Director, while Mr. Manish Kumar Shukla is appointed as an Independent Director via a special resolution. Mr. Kameswara Sarma Chavali was appointed as a Director, retiring by rotation.

The company also approved the appointment of M/s. Kasat & Associates as Secretarial Auditors and filled a casual vacancy in the statutory auditor position. M/s. KPSN & Associates LLP was re-appointed as Statutory Auditors, ensuring continuity in the external audit function.

Healthy Investments Limited appointed Mr. Ashwin Nandan Singh as an Additional Director and replaced its statutory, secretarial, and internal auditors during a board meeting held on August 31, 2026.

The Hyderabad-based firm also scheduled its 44th Annual General Meeting for September 26, 2026.

Board Appointments and Resignations

The board approved the appointment of Mr. Ashwin Nandan Singh as an Additional Director in the category of Non-Executive Director with effect from August 31, 2026. Mr. Singh holds a Bachelor's degree in Arts and Law and a Master's degree in Hospitality Administration. He brings experience in business management, diagnostic centre operations, resort management, and hospitality services. He previously served as Vice President of the Secunderabad Club and Chairman of its IT Sub-Committee. The disclosure states he is not related to any existing directors.

Auditor Changes

The company replaced multiple audit functions during the meeting:

• Statutory Auditors: M/s. KPSN & Associates LLP was appointed to fill the casual vacancy caused by the resignation of M/s. G. Nagendrasundaram & Co.
• Secretarial Auditors: M/s. Kasat & Associates was appointed for a five-year term from FY2026-27 to FY2030-31, subject to shareholder approval. This follows the resignation of M/s. B S S & Associates, who cited increased professional commitments as the reason for stepping down.
• Internal Auditors: M/s. Madhukar Reddy & Associates was appointed for FY2026-27 following the resignation of Mr. K Srivas, who cited pre-occupation with other professional work.

Annual General Meeting Details

The board fixed the date for the 44th AGM as Saturday, September 26, 2026, at 12:00 pm via Video Conference or other Audio-Visual Means (VC/OAVM). The cut-off date for determining voting eligibility is Saturday, September 19, 2026.

Remote e-voting will commence on Wednesday, September 23, 2026, at 9:00 am and end on Friday, September 25, 2026, at 5:00 pm. Mrs. N. Vanitha, a Practicing Company Secretary from P.S. Rao & Associates, was appointed as the Scrutinizer for the meeting.