5406792026-09-075406792026-09-072026-09-07ResolutionOrAgendaDomain15406792026-09-07ResolutionOrAgendaDomain15406792026-09-072026-09-07ResolutionOrAgendaDomain25406792026-09-07ResolutionOrAgendaDomain25406792026-09-072026-09-07ResolutionOrAgendaDomain35406792026-09-07ResolutionOrAgendaDomain35406792026-09-072026-09-07ResolutionOrAgendaDomain45406792026-09-07ResolutionOrAgendaDomain45406792026-09-072026-09-07ResolutionOrAgendaDomain55406792026-09-07ResolutionOrAgendaDomain55406792026-09-072026-09-07ResolutionOrAgendaDomain65406792026-09-07ResolutionOrAgendaDomain65406792026-09-072026-09-07ResolutionOrAgendaDomain75406792026-09-07ResolutionOrAgendaDomain75406792026-09-072026-09-07ResolutionOrAgendaDomain85406792026-09-07ResolutionOrAgendaDomain8iso4217:INRxbrli:pureHaleos Labs LimitedHALEOSLABSNew2026-08-0513:45:00AGM date: 30.09.2026 @3.00 pm | Record date: 23.09.2026 | Remote Evoting date: 26.09.2026 to 29.09.2026.2026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Wednesday2026-09-3015:00:00Registered Office (Deemed Venue)8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the year ended 31stMarch, 2026 and the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on Equity Shares at ₹1.50 per Equity Share of the face value of ₹10/- each (15%), for the year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. TVVSN Murthy (DIN: 00465198), who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment.Executive DirectorMr. TVVSN Murthy004651982025-06-012028-05-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint and fix remuneration of M/s. Suryanarayana & Suresh, Chartered Accountants as the Statutory Auditors of the Company for their first term of 5 (five) years from the conclusion of the 20th Annual General Meeting (AGM) until the conclusion of the 25th AGM.OthersStatutory AuditorsM/s. Suryanarayana & Suresh2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to M/s Annapragada & Co, , Cost Auditor of the Company for the year 2026-27.OthersCost AuditorsM/s Annapragada & Co2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Dr. (Mr.) Mannam Malakondaiah as an Independent Director.Non-Executive - Independent DirectorDr. (Mr.) Mannam Malakondaiah014319232026-11-132031-11-122Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Dr. (Mr.) Srinivas Samavedam as an Independent Director.Non-Executive - Independent DirectorDr. (Mr.) Srinivas Samavedam024885552026-11-132031-11-122Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo revise the remuneration payable to Mr. TVVSN Murthy, Managing Director. Executive DirectorMr. TVVSN Murthy004651982025-06-012026-05-3122200000