Healthy Investments Limited has formally announced the resignation of Mrs. Revathi Raghunathan from her position as Independent Director, effective March 13, 2026. The company submitted the requisite intimation to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mrs. Raghunathan, holding Director Identification Number (DIN) 01254043, tendered her resignation citing personal reasons. In her resignation letter dated March 13, 2026, she confirmed that there are no other material reasons for her departure beyond those mentioned.

Current Directorships and Committee Positions

Mrs. Raghunathan maintains significant responsibilities across multiple listed entities. Her current directorships include positions in three other listed companies where she holds various committee memberships.

Listed Company Directorships:

• Veranda Learning Solutions Limited
• Jain Resource Recycling Limited
• W.S. Industries (India) Limited

Committee Positions:

Regulatory Compliance

The company has fulfilled all regulatory requirements by providing comprehensive disclosure pursuant to Regulation 30 of the SEBI Listing Regulations. The intimation includes the resignation letter and detailed information as mandated by SEBI Master Circular dated November 11, 2024.

Director Krishna Babu Cherukuri (DIN: 00993286) signed the official communication on behalf of Healthy Investments Limited, ensuring proper documentation and compliance with stock exchange requirements.

Healthy Investments Limited has announced its unaudited financial results for the third quarter ended December 31, 2025, under Regulation 33 of SEBI listing regulations. The results were reviewed by the audit committee and approved by the Board of Directors at their meeting held on February 11, 2026.

Financial Performance Overview

The company's financial performance for Q3FY26 showed mixed results compared to the previous year. The following table summarizes the key financial metrics:

Revenue and Income Analysis

Healthy Investments Limited operates primarily as a portfolio investment company with no revenue from operations during the quarter. The company's total revenue of ₹0.913 lakhs for Q3FY26 came entirely from other income, representing a significant increase from ₹0.239 lakhs in the corresponding quarter of the previous year.

Expense Breakdown

The company's total expenses for Q3FY26 amounted to ₹0.359 lakhs, slightly higher than ₹0.311 lakhs in Q3FY25. The expense structure included:

Profitability and Tax Impact

Despite achieving a profit before tax of ₹0.554 lakhs, the company reported a net loss of ₹0.391 lakhs for Q3FY26 due to deferred tax expenses of ₹0.944 lakhs. This represents a substantial improvement from the net loss of ₹9.836 lakhs in Q3FY25, which was primarily attributed to higher deferred tax expenses of ₹9.688 lakhs in the previous year.

Other Comprehensive Income and Earnings Per Share

The company reported other comprehensive income of ₹(6.844) lakhs for Q3FY26, resulting in total comprehensive income of ₹(7.235) lakhs. The basic and diluted earnings per share for the quarter stood at ₹(1.60) compared to ₹(40.15) in Q3FY25.

Nine-Month Performance

For the nine months ended December 31, 2025, the company achieved a marginal net profit of ₹0.097 lakhs against a loss of ₹9.054 lakhs in the corresponding period of the previous year. Total comprehensive income for the nine-month period was ₹35.464 lakhs, primarily driven by other comprehensive income of ₹35.367 lakhs.

Corporate Information

The financial results were prepared in accordance with Indian Accounting Standards and have been subject to limited review by statutory auditors Narasimha Rao & Associates. The company maintains its paid-up equity share capital at ₹2.450 lakhs with a face value of ₹10 per share, and operates with a single business segment focused on portfolio investments.