Healthy Life Agritec Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's third-quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to release its unaudited financial results for the period ended December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The session will take place at the company's registered office located in Thane, Maharashtra.

Meeting Agenda

The board will focus on two primary items during the scheduled session:

• Financial Results Review: Consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025
• Additional Matters: Address any other business deemed fit by the board with the permission of the chairperson

Trading Window Restrictions

In adherence to SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct for Prevention of Insider Trading, Healthy Life Agritec has implemented specific trading restrictions for its directors and specified persons.

The trading window closure ensures compliance with insider trading prevention measures during the period leading up to the financial results announcement. This regulatory requirement helps maintain market integrity and prevents potential misuse of unpublished price-sensitive information.

Corporate Information

Healthy Life Agritec Limited operates as an ISO 9001:2015 certified company with its corporate office and factory located in Bangalore, Karnataka. The company maintains its registered office in Thane, Maharashtra, and trades on BSE under the symbol HEALTHYLIFE with scrip code 543546. The announcement was signed by Managing Director Divya Mojada, who holds DIN 07759911.

Healthy Life Agritec Limited has announced a significant change in its promoter shareholding following a rights issue completed on November 3, 2025. The company's promoters, Divya Mojjada and Cronos Global Investments Holdings Private Limited, have increased their combined stake to 28.86% of the company's equity.

Key Highlights of the Rights Issue

• Completion Date: November 3, 2025
• Total Promoter Stake: Increased to 28.86%

Breakdown of Promoter Acquisitions

Impact on Company's Equity Structure

The rights issue has led to a substantial change in Healthy Life Agritec's equity share capital:

• Previous Share Capital: 74,812,000 shares
• New Share Capital: 49,624,000 shares
• Share Face Value: Rs. 10 each

This rights issue represents a significant development for Healthy Life Agritec Limited, with the promoters substantially increasing their stake in the company. Such moves often signal confidence in the company's future prospects and may be viewed positively by the market. However, investors should conduct their own research and consider the broader context of the company's performance and market conditions when evaluating this information.