The certificate of Incorporation was received by the company.

Date: 19/09/2026 The Secretary, Listing Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Symbol: ARVAYA; ISIN: INE491D01017 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Incorporation of Wholly- Owned Subsidiary in India. Respected Authorities, In continuation to our intimation to the stock exchange dated August 12, 2026, in connection with the incorporation of Wholly Owned Subsidiary of the Company, we wish to inform you that the Wholly Owned Subsidiary, “Arvaya Insurance Broking Private Limited” has been incorporated under the provisions of the Companies Act, 2013 and have received the Certificate of Incorporation from Ministry of Corporate Affair on September 17, 2026. The Corporate Identification Number (CIN) of the subsidiary is U65110PN2026PTC260457. The Certificate of Incorporation of the Wholly Owned Subsidiary, Arvaya Insurance Broking Private Limited, was received by the Company on September 17, 2026. The disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was required to be made within the prescribed timeline. The Company is making the disclosure on September 19, 2026. The delay beyond the prescribed timeline occurred due to the time taken for internal compilation, verification and finalisation of the requisite disclosure particulars and supporting information. The Company has taken note of the delay and is strengthening its internal process to ensure timely disclosure of material events within the prescribed timelines going forward. The disclosures as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, read with circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 along with circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in Annexure-A. Kindly take the same on record and acknowledge receipt. Thanking you, Yours faithfully, For Arvaya Healthcare Limited (Formerly known as Bijoy Hans Limited) Kaushal Shah Managing Director DIN:02175130 Date:19/09/2026 Place: Pune Annexure ‘A’ Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr.No. Particulars Details 1 Name(s) of the entity, date & Name of the proposed entity: Arvaya Insurance country of incorporation, etc.; Broking Private Limited Date of Incorporation:17th September 2026 Country of Incorporation: India 2 Name of holding company of the Arvaya Insurance Broking Private Limited is incorporated company and incorporated as a Wholly Owned Subsidiary (WOS) of Arvaya Healthcare Limited. relation with the listed entity 3 Industry to which the entity being Insurance broking service acquired belongs; 4 Brief background about the entity To act as a Direct Insurance Brokers in General and incorporated in terms of products Life Insurance, as defined under The Insurance / line of business; Regulatory and Development Authority of India (Insurance Brokers) Regulations, 2018. 5 Brief details of any governmental Yes. The Company had applied to the Insurance or regulatory approvals required Regulatory Development Authority of India (IRDA) for granting the approval for the proposed business for the incorporation; of the Company before the incorporation of Company and the IRDA authority grant its NOC to form the Company. 6 Nature of consideration - whether 100% subscription to the initial paid-up share cash consideration or share swap capital in cash and details of the same; 7 Cost of subscription / price at Rs. 80,00,000/- (8,00,000 Equity Shares of Rs. 10/- which the shares are subscribed; each) 8 Percentage of shareholding / 100% subscription to the initial paid-up share control by the listed entity and / or Capital number of shares allotted.