Healthy Life Agritec Limited has secured the Consent to Operate (CTO) license for its manufacturing unit situated at Plot No. 35, 3rd Phase, Road No. 5, Obadenahalli Industrial Area, Doddaballapura, Bangalore Rural. The company disclosed this development to BSE Limited on May 19, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

License Details

The Consent to Operate was issued by the Karnataka State Pollution Control Board (KSPCB) under the combined provisions of the Water (Prevention & Control of Pollution) Act, 1974 and the Air (Prevention & Control of Pollution) Act, 1981. The key details of the license are summarised below:

Approved Manufacturing Activities

The consent for operation has been granted for the following products and their respective approved quantities at the Doddaballapura facility:

Environmental Compliance Framework

The CTO license encompasses regulatory compliance across water effluent discharge, air emissions, solid waste management, and noise pollution control. With respect to water discharge, the facility is authorised to operate under the following parameters:

For air emissions, the facility operates three chimney/stack sources — two boilers rated at 200 Kg/Hr and 300 Kg/Hr respectively, and a D.G. Set of 62.5 KVA capacity. Air pollution control equipment prescribed includes Natural Draft (NDR) for the first boiler, a Bag Filter (FIL) for the second boiler, and Acoustic Enclosures (AEC) for the D.G. Set.

Regulatory Obligations

As part of the consent terms, Healthy Life Agritec is required to adhere to several ongoing compliance obligations, including:

• Monthly collection and analysis of effluent and emission samples
• Maintenance of registers recording ambient air quality and stack monitoring, open for inspection at all times
• Submission of an application for consent renewal at least 120 days before the expiry of the current consent
• Prior permission from competent authorities for drawing water from surface or ground water sources
• Immediate reporting to the Board in the event of any accidental discharge of emissions or effluents exceeding prescribed standards

The intimation was signed by Divya Mojjada, Managing Director of Healthy Life Agritec Limited, on May 19, 2026, confirming compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015.

Healthy Life Agritec Limited conducted an Extra-Ordinary General Meeting (EGM) on Saturday, May 02, 2026, at 12:30 p.m. (IST) through video conferencing and other audio-visual means, in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Divya Mojjada, Managing Director, chaired the proceedings, which were attended by 7 panellists and 18 members. The meeting concluded at 12:45 p.m. with a vote of thanks.

Resolutions Passed at the EGM

Members approved two key amendments to the Memorandum of Association (MOA) at the EGM. The resolutions were passed pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as updated on January 30, 2026.

The authorised share capital has been amended to Rs. 100,00,00,000 (Rupees Hundred Crore only), divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 10/- each. The objects clause was expanded to include processing, manufacturing, and trading of food products such as drizzle, chutney, ketchup, mayonnaise, spreads, dressings, dips, sauces, butter, toppings, and syrups, as well as all kinds of beverages including fruit juices, cold-pressed juices, ready-to-serve beverages, health drinks, energy drinks, sports drinks, flavored water, coconut water, carbonated drinks, soft drinks, mineral water, packaged drinking water, herbal drinks, nutraceutical beverages, and fortified drinks in India and abroad.

Voting Participation and Record Date

The record date for the EGM was April 27, 2026, with a total of 1,105 shareholders on record. Remote e-voting was conducted from Wednesday, April 29, 2026, at 9:00 a.m. (IST) to Friday, May 01, 2026, at 5:00 p.m. (IST), with e-voting also available during the meeting via CDSL, the authorised e-voting agency.

Resolution-Wise Voting Results

Both resolutions received unanimous support, with 100.00% of valid votes cast in favour and zero votes against. The detailed voting outcome, as certified by Scrutinizer Mr. Sumit Bajaj (M. No: 45042), Proprietor of M/s Sumit Bajaj and Associates, is presented below.

Resolution 1 — Increase in Authorised Share Capital and Alteration of Capital Clause (Ordinary Resolution)

Resolution 2 — Alteration of Object Clause of MOA (Special Resolution)

Category-Wise Voting Breakdown

The total shares outstanding stood at 49,624,000. The category-wise participation for both resolutions was identical, as detailed below.

Scrutinizer's Report

Mr. Sumit Bajaj, Practicing Company Secretary and Proprietor of M/s Sumit Bajaj and Associates (Registration No. S2019DE677200), was appointed as Scrutinizer by the Board of Directors at its meeting held on April 07, 2026. His consolidated report, dated May 02, 2026, confirmed that the votes were unblocked at 15:18 p.m. on May 02, 2026, in the presence of two witnesses — Raghvi Madhok and Priya Mathur — who were not in the employment of the company. The Scrutinizer's Report (Annexure-II) along with the voting results (Annexure-I) have been submitted to BSE Limited pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and are also available on the company's website at www.healthylifeagritec.com .