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 Friday, 2nd day of August 2024 at 2:00 P.M. and concluded at 2:30 P.M. approved the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2024