Proceeding of the 60th Annual General Meeting of the Company

EBIX LIMITED (Formerly known as Eraaya Lifespaces Limited) CIN: L 74899 DL 1967 PLC 004704 Corporate Office: Vikas House,3, Arihant Nagar Punjabi Bagh West, Delhi-110026 September 30, 2026 Listing Compliance Department BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531035_ (ISIN: INE432F01032) Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of the 60th Annual General Meeting of the Company. Dear Sir/Ma’am, We wish to inform you that the 60th Annual General Meeting of Ebix Limited (formerly Eraaya Lifespaces Limited) was held today i.e., Wednesday, September 30, 2026, through video conferencing and the business mentioned in the Notice of AGM dated September 8, 2026, was transacted. As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), we enclose herewith the summary of the proceedings of the 60th Annual General Meeting of the Company. The results of the E-voting and remote E-voting of this 60th Annual General Meeting along with the Scrutinizer's Report shall be circulated separately. We request you to kindly take the above information on record and oblige. Yours faithfully, for Ebix Limited (formerly Eraaya Lifespaces Limited) Urvashi Upadhyay (Company Secretary and Compliance Officer) www. eraayalife. com + 91 1 1 44191919 contact@ eraayalife. com Regd. Office: 54, Janpath, New Delhi, India-1 10001 EBIX LIMITED (Formerly known as Eraaya Lifespaces Limited) CIN: L 74899 DL 1967 PLC 004704 Corporate Office: Vikas House,3, Arihant Nagar Punjabi Bagh West, Delhi-110026 Summary of proceedings of 60th Annual General Meeting of Ebix Limited The 60th Annual General Meeting (AGM) of the Members of Ebix Limited (“the Company”) held on Wednesday, September 30, 2026, at 04:30 p.m. (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting was held in compliance with the provisions of the Companies Act, 2013 (the 'Act'), General Circular Nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22nd September, 2025 issued by the Securities and Exchange Board of India and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Securities and Exchange Board of India. MEMBER'S PRESENT 1. In person/through proxy: Not Applicable 2. Through Video Conferencing/OAVM: 70 DIRECTORS/KMP PRESENT IN THE MEETING S. No. Name Designation 1. Mr. Ravi Kumar Gupta Non-Promoter, Non-Executive, Independent Director (Chairman appointed for the meeting) 2. Mr. Ashish Sharma Director & Chief Financial Officer 3. Mr. Ashish Jaitly Non-Promoter, Non-Executive, Non-Independent Director 4. Mr. Gautam Seth Group Company Secretary OTHER INVITEES PRESENT IN THE MEETING S. No. Name Designation M/s. KSMC & Associates, Chartered Accountants Statutory Auditor M/s. Shubhangi Agarwal & Associates, Company Scrutinizer & Secretarial Auditor Secretaries Mr. Amit Kumar Dhuria 3. Vice President (Finance) Mr. Gautam Seth, Group Company Secretary, welcomed the shareholders, board members, management team and invitees and briefed the Members on the arrangements for participation in the AGM through VC/OAVM. He also informed the Members about the remote e-voting and e-voting facility and introduced the Directors and other invitees present at the Meeting. He informed the Members that remote e-voting had been provided through NSDL and that Members who had not voted remotely could cast their votes during the AGM. The e-voting facility would remain open for 15 minutes after conclusion of the Meeting. He further informed the Members that M/s. Shubhangi Agarwal & Associates, Practicing Company Secretaries, had been appointed as Scrutinizer for the remote e-voting and e-voting conducted during the AGM and that the voting results along with the Scrutinizer’s Report would be made available on the Company’s website and submitted to the Stock Exchange. www. eraayalife. com + 91 1 1 44191919 contact@ eraayalife. com Regd. Office: 54, Janpath, New Delhi, India-1 10001 EBIX LIMITED (Formerly known as Eraaya Lifespaces Limited) CIN: L 74899 DL 1967 PLC 004704 Corporate Office: Vikas House,3, Arihant Nagar Punjabi Bagh West, Delhi-110026 As the Chairman of the Board was not present, the Directors present were requested to elect one amongst themselves to preside over the Meeting. Mr. Ashish Sharma proposed the name of Mr. Ravi Kumar Gupta, Independent Director, as Chairman of the Meeting, which was seconded by Mr. Ashish Jaitly. Accordingly, Mr. Ravi Kumar Gupta took the Chair. Mr. Ravi Kumar Gupta, Chairman of the Meeting, welcomed the Members and called the Meeting to order. In his address, he highlighted the Company’s transformation and diversification following the acquisition of Ebix Inc. and its global businesses, including the strengthening of its technology and digital capabilities and international presence. He also emphasized the Company’s focus on operational integration, governance, risk management, financial discipline and sustainable long-term growth, and informed the Members about the change in the Company’s name from Eraaya Lifespaces Limited to Ebix Limited. He further stated that certain regulatory matters were being dealt with in accordance with applicable law and due process and, being sub judice, no further comments could be made, while assuring the stakeholders that the Company remained focused on its business operations and commitments. Thereafter, Mr. Ashish Sharma, Director & CFO, presented an overview of the Company’s financial performance for FY 2025-26. He highlighted consolidated revenue from operations of ₹24,378.60 million and total consolidated income of ₹25,679.71 million. He also presented the standalone financial performance and stated that the Company’s short-term liquidity position had strengthened substantially. He stated that the Company would continue to focus on operational efficiency, cost management, integration and strengthening of financial controls. Mr. Ashish Jaitly, Director, provided an overview of the Company’s businesses, operational priorities and future outlook. He highlighted the significant transformation of the Company following the acquisition and integration of Ebix Inc. and its global businesses, which has expanded its technology capabilities and international presence. He stated that the Company’s immediate focus is on consolidating the expanded platform, improving operational performance, strengthening established businesses and enhancing the scalability of businesses with growth potential. He further highlighted the Company’s focus on technology- led growth, digitalisation, artificial intelligence, automation, data analytics and digital payments, while exploring synergies across businesses and geographies. He emphasized that the Company remains focused on business integration, operational efficiency, sustainable growth and long-term value creation, while thanking shareholders, employees, customers, business partners and other stakeholders for their continued support. The Group Company Secretary thereafter proceeded to read out the following Agenda Item as stated in the Notice of the Annual General Meeting: S.no Particulars Type of Resolution 1 To receive, consider and adopt the audited financial statements Ordinary (standalone and consolidated) of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon The Members were informed that the Company had provided remote e-voting and e-voting during the AGM in respect of the resolution set out in the Notice. Members who had not voted through remote e-voting were p [Showing first 8,000 characters — download PDF for full document]