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.

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.

Healthy Life Agritec Limited has published newspaper advertisements regarding the dispatch of its Extraordinary General Meeting notice scheduled for May 02, 2026, following regulatory compliance requirements under SEBI Listing Regulations.

Newspaper Publication and Regulatory Compliance

The company published advertisements in Financial Express (English) and Pratalkal (Marathi) on Friday, April 10, 2026, confirming the dispatch of EGM notice to shareholders. The notice was sent on Thursday, April 09, 2026, through email to all shareholders whose email addresses are registered with the company or Registrar and Share Transfer Agent, Cameo Corporate Services Limited.

EGM Schedule and Arrangements

The Extraordinary General Meeting is scheduled for Saturday, May 02, 2026, at 12:30 P.M. (IST) through Video Conferencing/Audio-Visual Means without physical presence of members at a common venue, in compliance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Authorized Share Capital Enhancement

The primary agenda involves a substantial increase in the company's authorized share capital structure, requiring shareholder approval through an ordinary resolution.

This enhancement will require consequent alteration of Capital Clause V of the company's Memorandum of Association to reflect the new capital structure, positioning the company for increased fund requirements and future growth initiatives.

Business Expansion Through MOA Amendments

The board has approved strategic amendments to the Object Clause of the Memorandum of Association by inserting two comprehensive sub-clauses under existing Clause III-A, requiring special resolution approval.

Sub-Clause 4 authorizes extensive food processing operations including processing and manufacturing of drizzle, chutney, ketchup, mayonnaise, spreads, dressings, dips, sauces, butter, toppings, syrups, and other edible food items covering solid, semi-solid, and liquid food products for human consumption.

Sub-Clause 5 enables comprehensive beverage operations encompassing fruit juices, vegetable juices, mixed juice products, cold-pressed juices, concentrates, pulp-based drinks, ready-to-serve beverages, health drinks, energy drinks, sports drinks, mineral water, packaged drinking water, herbal drinks, and nutraceutical beverages.

E-voting and Digital Participation

The company has implemented comprehensive e-voting arrangements through CDSL platform, with remote voting commencing at 9:00 A.M. on April 29, 2026, and concluding at 5:00 P.M. on May 01, 2026.

Members attending the EGM through VC/OAVM who have not cast their vote by remote e-voting will be eligible to exercise their right to vote during the EGM. The notice is available on the company's website at www.healthylifeagritec.com and BSE Limited at www.bseindia.com .

The comprehensive amendments and capital enhancement reflect the company's strategic positioning for expanded operations in food processing and beverage sectors, with the formal regulatory disclosure demonstrating commitment to transparency and compliance with listing obligations.