Nature of Disclosure: Regulatory filing pursuant to SEBI LODR Regulations intimating the 19th Annual General Meeting (AGM) details and agenda.

Meeting Details: The 19th Annual General Meeting of HAS Lifestyle Limited is scheduled to be held on Thursday, 24th September 2026 at 12:00 P.M. at the Registered Office of the Company at A/5, Ground Floor, Gandhi Sadan Building, C.T.S., Usha Talkies, New Nagardas Road, Andheri East, Mumbai – 400069, Maharashtra, India.

Record Date Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive) for the purpose of the AGM.

Agenda Items

Ordinary Business

1. Adoption of Audited Financial Statements (Ordinary Resolution)

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditor thereon.

2. Appointment of Director (Ordinary Resolution)

To appoint a director in place of Ms. Niru Kanodia (DIN: 02651444), who retires by rotation and being eligible, offers herself for re-appointment.

3. Appointment of Statutory Auditors (Ordinary Resolution)

To appoint M/s. Gujar and Kulkarni, Chartered Accountants (Firm Registration No. 140182W) as Statutory Auditors of the Company for a term of five consecutive years, from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting.

  • Proposed fees payable: ₹60,000/- per annum plus applicable taxes and reimbursement of out-of-pocket expenses
  • Rationale: Appointment recommended based on qualifications, experience, expertise, professional standing, audit approach, independence and capability
  • Previous Auditor: M/s. Sachin Phadke & Associates (Firm Registration No. 133898W) resigned effective October 30, 2025
  • Interim Appointment: M/s. Gujar and Kulkarni were appointed at an Extraordinary General Meeting on January 16, 2026, to fill the casual vacancy until this AGM
  • Fee Comparison: No material change in proposed audit fees compared to outgoing auditor

Special Business

4. Adoption of New Articles of Association (Special Resolution)

To adopt a new set of Articles of Association in substitution for the existing Articles to align with amendments to the Companies Act, 2013 and other applicable statutory and regulatory provisions.

  • Purpose: To facilitate procedural ease, administrative convenience and efficient functioning of the Company
  • Availability: Copy available for inspection at Registered Office during business hours on working days until AGM date

Additional Information

Dividend Information: If declared at the meeting, dividend will be paid within 30 days from date of declaration to members on the Register as of 17th September 2026.

E-voting Details: Remote e-voting period begins on Monday, 21st September 2026 at 09:00 a.m. and ends on Wednesday, 23rd September 2026 at 05:00 p.m. through NSDL e-Voting system. Cut-off date for voting rights is Thursday, 17th September 2026.

Share Transfer: Documents should be addressed to M/s. MUFG Intime India Private Limited at C-101, Embassy 247, LBS. Marg, Vikhroli (West), Mumbai - 400083.

Communication: Annual Report 2025-2026 and AGM notice sent electronically to members with registered email addresses. Physical copies available upon request.

Compliance Contact: Exclusive email ID compliance@hasjuicebar.com designated for shareholder complaints/grievances.

Director Details: Ms. Niru Kanodia (DIN: 02651444), age 56 years, Commerce Graduate, with over 22 years of experience in Food & Beverage business, appointed on 4th September 2010, attended 9 board meetings during the year, holds no shares in the company.