Healthy Life Agritec Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Tuesday, 06th September, 2022 .Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 , the Company has published an advertisement in newspaper dated 09th September, 2022 regarding dispatch of Annual Report, Notice of AGM and other documents. we are hereby enclosing newspaper advertisement regarding Notice of AGM of the Company as published in the 'Active Times' (English) and 'Mumbai Lakshadeep' (Marathi) newspaper dated 09th September, 2022.