Healthy Life Agritec Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 03rd Annual General Meeting('AGM') of the Company held on Wednesday, 28th September, 2022 at 03:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means. Submitted for your information and records.