Healthy Life Agritec Ltd - Board Meeting Outcome for Revised Outcome Of Meeting Of Board Of Directors Of Healthy Life Agritec Limited Held On 27Th March 2024 For Consideration Of Audited Standalone And Consolidated Financial Result For The Half Year And Year Ended On March 31 2024

Revised outcome Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are hereby filing revised outcome of Meeting of Board of Directors of Healthy Life Agritec Limited held on 27th May, 2024 at SH-B/09 at New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra - 401107 for consideration and approval of Audited Financial Results along with Auditor's Report (Standalone and Consolidated) of the Company for the half year and financial year ended on 31st March, 2024 due to clerical error in financial result along with Audit Report submitted to BSE Limited on 27.05.2024.