Arvaya Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and approve the proposed objects and utilisation of proceeds of the Rights Issue, including the proposed deployment of funds towards the objects set out in the Draft Letter of Offer. 2. To consider and approve the Draft Letter of Offer ('DLOF') in connection with the proposed ....

Date: 29.10.2026 The Secretary, Listing Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Street, Mumbai – 400 001 Scrip Code: 524723 Reference: ISIN: INE491D01017 Subject: Prior intimation of the Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Authorities, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026 to inter-alia, consider and approve: 1. To consider and approve the proposed objects and utilisation of proceeds of the Rights Issue, including the proposed deployment of funds towards the objects set out in the Draft Letter of Offer. 2. To consider and approve the Draft Letter of Offer (“DLOF”) in connection with the proposed Rights Issue and to authorise the necessary filings and submissions with the BSE Limited and other regulatory authorities, as applicable. 3. To consider and approve the proposed material related party transactions with various related parties of the Company subject to the recommendations of the Audit Committee and approval of the shareholders, wherever applicable, in accordance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your record and oblige. Thanking you. Yours faithfully, FOR AND ON BEHALF OF ARVAYA HEALTHCARE LIMITED (Formerly known as Bijoy Hans Limited) Kaushal Shah Managing Director DIN: 02175130 Date: 29th October 2026 Place: Pune