Healthy Life Agritec Ltd - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Healthy Life Agritec Limited (the ''Company') for the financial year 2021-22 along with the Notice of the 03rd Annual General Meeting. Pursuant to Regulation 44 of Listing Regulations, Company is providing facility for remote e-Voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Wednesday, 21st September, 2022 as the "Cut-off Date". The remote e-voting shall commence at 9:00 A.M. on Sunday, 25th September, 2022 and shall end at 5:00 P.M. on Tuesday, 27th September, 2022.