HEALTHY INVESTMENTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting

With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Wednesday, 29th day of May, 2024 at 4:15 P.M. and concluded at 4:45 P.M. approved the Audited Financial Results of the Company for the 4th Quarter and Financial year ended March 31, 2024