Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Healthy Investments has informed that the Board of Directors of the Company, at its meeting held on Thursday, October 15, 2026, has appointed Mrs. Nanditha Nagaraj (M. No. A56053) as the Company Secretary and Compliance Officer of the Company, pursuant to Section 203 of the Companies Act, 2013, read with the rules made thereunder, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from October 15, 2026. The requisite disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure I. The Meeting commenced at 09.45 am and concluded at 09.52 am.
The above information is a part of company’s filings submitted to BSE.