This is to inform you that the Company has conducted 03rd Annual General Meeting (AGM) of
Healthy Life Agritec Limited on Wednesday, 28th September, 2022 at 03:00 P.M. (IST) through
Video Conferencing ('VC')/Other Audio- Visual means. pursuant to Section 108 and other
applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management
and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures
Requirements) Regulations, 2015 and voting results and scrutinizer report is attached herewith
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