With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Wednesday, December 10, 2025 at 1620 hours and concluded at 1630 hours approved the Appointment of Ms. Nisha Nagraj Rao (having membership No. ACS- 77754) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. December 10, 2025.\r\nThe details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided in Annexure-1.