Healthy Investments Limited has announced a significant change in its key managerial personnel through an official filing to BSE Limited. The company's Board of Directors approved the appointment of Ms. Nisha Nagraj Rao as the new Company Secretary and Compliance Officer during a board meeting held on December 10, 2025.

Regulatory Compliance and Board Meeting Details

The appointment was formally approved at a duly convened Board Meeting held on Wednesday, December 10, 2025, which commenced at 16:20 hours and concluded at 16:30 hours. The decision was communicated to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to Stock Code 503689.

Professional Qualifications and Background

Ms. Nisha Nagraj Rao brings a strong academic and professional foundation to her new role with comprehensive qualifications in corporate governance. According to the official filing, she is a qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (ICSI) with a Law Graduate (LL.B.) degree.

Professional Experience and Expertise

Ms. Rao's practical experience encompasses a wide range of corporate and compliance functions as detailed in the regulatory filing:

• Corporate Formation: Incorporation of companies and LLPs
• Regulatory Compliance: ROC filings and MCA compliances
• Documentation: Drafting of MOA, AOA, agreements, resolutions, notices, and agendas
• Record Management: Maintenance of statutory registers and secretarial records
• Specialized Compliance: Handling CSR compliances, MSME laws, and trademark-related work
• Share Management: Dematerialisation of shares and share transfer/transmission matters
• Audit Support: Secretarial audit support and due diligence documentation

Professional Attributes and Strategic Impact

According to the official documentation, Ms. Rao is recognized for her professionalism, strong drafting skills, integrity, and ability to handle regulatory and client coordination work effectively. These attributes position her well to manage the company's compliance framework and governance requirements.

This appointment strengthens Healthy Investments Limited's compliance and governance structure. As the Company Secretary and Compliance Officer, Ms. Rao will play a crucial role in ensuring adherence to regulatory requirements and maintaining effective corporate governance practices for the company. The appointment was signed off by Director Krishna Babu Cherukuri (DIN: 00993286) as part of the formal regulatory disclosure process.

Healthy Investments Limited , a company specializing in portfolio investments, has reported a remarkable turnaround in its financial performance for the quarter ended September 2025. The company's board of directors approved the unaudited financial results in a meeting held on November 12, 2025.

Key Financial Highlights

All financial figures are in crore, except for Earnings Per Share

Financial Position

As of September 30, 2025, Healthy Investments Limited reported:

All financial figures are in crore

Operational Performance

The company's performance shows a significant improvement in the second quarter of 2025:

1. Other Income: Increased substantially from ₹0.21 crore in the previous quarter to ₹5.33 crore, marking a 2,438% growth.
2. Total Comprehensive Income: Turned positive to ₹90.87 crore, compared to a loss of ₹517.85 crore in the previous quarter.
3. Earnings Per Share: Improved dramatically to ₹37.14 from negative ₹35.15 in the previous quarter.

Cash Flow and Investments

For the half-year ended September 30, 2025:

• Cash flow from operating activities showed an outflow of ₹12.40 crore.
• The company's investments, both current and non-current, totaled ₹2,671.18 crore, representing a significant portion of its total assets.

Board Decisions

In addition to approving the financial results, the board authorized changes in bank signatories. This administrative decision may be aimed at enhancing operational efficiency.

Business Segment

Healthy Investments Limited operates solely in the portfolio investments segment, as stated in their financial report.

Auditor's Review

The financial results have undergone a limited review by the company's statutory auditors, ensuring compliance with accounting standards and regulatory requirements.

Krishna Babu Cherukuri, Chairman and Director of Healthy Investments Limited, signed off on these results.

The dramatic turnaround in Healthy Investments Limited's financial performance, particularly the shift from a significant loss to a substantial profit, indicates a potentially successful investment strategy or favorable market conditions in the portfolio investments sector.