healthy life agritec has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will be held at the company's registered office in Thane, Maharashtra, to transact business including the review of standalone and consolidated financial statements. The trading window for dealing in equity shares remains closed for directors, officers, and designated employees until 48 hours after the declaration of the results, in compliance with SEBI regulations.

Agenda Details

The Board of Directors will meet to deliberate on the following key items:

• Consider and approve Audited Financial Results (Standalone and Consolidated Financial Results) of the Company for the year ended on March 31, 2026.
• Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.

Compliance and Trading Window

In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window was closed from April 01, 2026. It will remain closed until the end of 48 hours after the declaration of the audited financial results for the year ended March 31, 2026.

Meeting Information

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.