Declaration of Remote e-voting and e-voting at AGM results along with Scrutinizers Report.

Date:23.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Respected Authorities Sub: Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Scrutinizer’s Report & Voting Results of the 41st Annual General Meeting Ref: “ARVAYA HEALTHCARE LIMITED” (ARVAYA/524723) The 41st Annual General Meeting ("AGM") of the Company was held on Monday, 21st September, 2026 at 3:02 p.m. (IST) through Video Conferencing in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Chinmay Mohan Lele Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the remote e-voting process and e- voting at the AGM. The Scrutinizer's Report dated 22nd September 2026 is attached. All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, please find enclosed herewith the summery of Remote e-voting and e-voting at AGM results. The Scrutinizer’s Report and results of voting are also available on website of the Company (www.arvayahealth.com). The above is for your information and record. FOR ARVAYA HEALTHCARE LIMITED (formerly known as Bijoy Hans Limited) KAUSHAL UTTAM SHAH Managing Director DIN:02175130 Date:23.09.2026 Place: Pune ARVAYA HEALTHCARE LIMITED AGM Attended and Voting Summary AGM Format for Voting Result Date of the AGM 21-Sep-26 Total Number of Shareholders on Record Date 3492 No. of Shareholders Present in the Meeting Either in Person or Through Proxy : Promoter & Promoter Group Public Total No. of Shareholders Attended the Meeting Through Video Conferencing : Promoter & Promoter Group 3 Public 19 Total 22 Item No.1: Ordinary Resolution To receive consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 and the reports of the Board of Directors and Auditors thereon Whether Promoter / Promoter Group Are Interested In The No Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category Mode of Voting shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)]*100 100 *100 Promoter & Remote Evoting 14703679 14703679 100.0000 14703679 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 14703679 100.0000 14703679 0 100.0000 0.0000 Public- Remote Evoting 0 0 0 0 Institutional Evoting at AGM 0 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 33318178 18052687 54.1827 18052687 0 100.0000 0.0000 Institution Evoting at AGM 51455 0.1544 51455 0 100.0000 0.0000 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 18104142 54.3371 18104142 0 100.0000 0.0000 Total 48021857 32807821 68.3185 32807821 0 100.0000 0.0000 Item No.2: Ordinary Resolution To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 and the reports of the Auditors thereon Whether Promoter / Promoter Group Are Interested In The No Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category Mode of Voting shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)]*100 100 *100 Promoter & Remote Evoting 14703679 14703679 100.0000 14703679 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 14703679 100.0000 14703679 0 100.0000 0.0000 Public- Remote Evoting 0 0 0 0 Institutional Evoting at AGM 0 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 33318178 18052687 54.1827 18052687 0 100.0000 0.0000 Institution Evoting at AGM 51455 0.1544 51455 0 100.0000 0.0000 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 18104142 54.3371 18104142 0 100.0000 0.0000 Total 48021857 32807821 68.3185 32807821 0 100.0000 0.0000 Item No.3: Ordinary Resolution To consider appointment of Mr. Kaushal Uttam Shah (DIN 02175130) Managing Director of the company who retires by rotation and being eligible offers himself for re appointment Whether Promoter / Promoter Group Are Interested In The No Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category Mode of Voting shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)]*100 100 *100 Promoter & Remote Evoting 14703679 14703679 100.0000 14703679 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 14703679 100.0000 14703679 0 100.0000 0.0000 Public- Remote Evoting 0 0 0 0 Institutional Evoting at AGM 0 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 33318178 18052687 54.1827 18052687 0 100.0000 0.0000 Institution Evoting at AGM 51455 0.1544 51455 0 100.0000 0.0000 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 18104142 54.3371 18104142 0 100.0000 0.0000 Total 48021857 32807821 68.3185 32807821 0 100.0000 0.0000 Item No.4: Ordinary Resolution To consider and approve Material Related Party Transaction (S) Under Section 188 Of The Companies Act 2013 And Regulation 23 Of The Sebi (Listing Obligations And Disclosure Requirements) 2015 Whether Promoter / Promoter Group Are Interested In The Yes Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category Mode of Voting shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)]*100 100 *100 Promoter & Remote Evoting 14703679 0 0 0 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public- Remote Evoting 0 0 0 0 Institutional Evoting at AGM 0 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 33318178 16331814 49.0177 16331814 0 100.0000 0.0000 Institution Evoting at AGM 51455 0.1544 51455 0 100.0000 0.0000 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 16383269 49.1722 16383269 0 100.0000 0.0000 Total 48021857 16383269 34.1163 16383269 0 100.0000 0.0000 Item No.5: Ordinary Resolution To consider and approve the Material Related Party Transaction for acquisition of the Copyright and Intellectual Property Portfolio of DEFIB Institute of Health Solutions LLP Whether Promoter / Promoter Group Are Interested In The Yes Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category Mode of Voting shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)]*100 100 *100 Promoter & Remote Evoting 14703679 0 0 0 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public- Remote Evoting 0 0 0 0 Institutional Evoting at AGM 0 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 33318178 16331814 49.0177 16331814 0 100.0000 0.0000 Institution Evoting at [Showing first 8,000 characters — download PDF for full document]