Healthy Investments Limited has submitted its quarterly compliance certificate to BSE Limited in accordance with SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing was made on April 14, 2026, ensuring timely regulatory compliance.

Quarterly Compliance Certificate Details

The certificate was issued by M/s. Venture Capital and Corporate Investments Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). The document specifically addresses requirements under Regulation 74(5) of the SEBI regulations.

Securities Transaction Status

The certificate confirms that no securities were received for dematerialization or rematerialization during the Q4FY26 quarter. This indicates no conversion activity between physical and electronic form of shares occurred during this period.

Regulatory Framework

The filing falls under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting by listed companies regarding their securities dematerialization activities. The certificate was digitally signed by Krishna Babu Cherukuri, Director of Healthy Investments Limited, with DIN: 00993286.

Company Information

Healthy Investments Limited maintains its administrative office at 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500034. The company's securities are identified by scrip code 503689 on BSE Limited, with ISIN INE160N01017 for depositories tracking.

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.