Niva Bupa Health Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve the exercise of the call option

October 05, 2026 Ref: NIVABUPA/EQ/2026-27/43 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: NIVABUPA Scrip Code: 544286 Sub: Intimation of Debt Raising Committee meeting under Regulation 29(1)(h) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please be informed that a meeting of Debt Raising Committee of the Board is scheduled to be held on Friday, October 09, 2026, inter alia, to consider and approve the exercise of the call option, through redemption at par, of 1,500 unsecured, subordinated, listed, rated, redeemable, non-convertible debentures, aggregating to ₹150,00,00,000/- (Rupees One Hundred and Fifty Crore), bearing ISIN INE995S08010, issued on November 15, 2021. You are requested to kindly take the same on records. Thanking you, Yours sincerely, For Niva Bupa Health Insurance Company Limited Aparna Sharma Company Secretary and Compliance Officer (a) National Securities Depository Limited (b) Central Depository Services Limited (c) KFin Technologies Limited (Registrar to an Issue and Share Transfer Agent) (d) Axis Trustee Services Limited (Debenture Trustee) Niva Bupa Health Insurance Company Limited IRDAI Registration No. 145 | CIN: L66000DL2008PLC182918 Registered Office: C-98, First Floor, Lajpat Nagar, Part 1, Delhi -110024, India. Corporate Office: 3rd Floor, Capital Cyber scape, Golf Course Extension Road, Sector-59, Gurugram-122101 (Haryana) Website: www.nivabupa.com | Email id: investor@nivabupa.com | Tel: +91-124-6354900