Niva Bupa Health Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve 1. To consider ....

July 23, 2026 Ref: NIVABUPA/EQ/2026-27/24 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Symbol : NIVABUPA Scrip Code: 544286 Sub: Intimation of the Board Meeting Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, July 30, 2026, inter-alia: 1. To consider and approve the Unaudited financial results for the quarter ended June 30, 2026. 2. To consider the proposal for fund raising by way of issuance of Non-Convertible Debentures. Further, in continuation to our letter dated June 30, 2026, the trading window for dealing in securities of the Company will continue to remain closed till August 01, 2026. This is for your information and records. Thanking you, Yours Sincerely, For Niva Bupa Health Insurance Company Limited Aparna Sharma Company Secretary & Compliance Officer Niva Bupa Health Insurance Company Limited IRDAI Registration No. 145 | CIN: L66000DL2008PLC182918 Registered Office: C-98, First Floor, Lajpat Nagar, Part 1, Delhi-110024 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 I Tel: +91-124-6354900