Reciept of approval from IRDAI

August 11, 2026 Ref: NIVABUPA/EQ/2026-27/32 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Symbol: NIVABUPA Scrip Code: 544286 Sub: Receipt of approval from Insurance Regulatory and Development Authority of India (“IRDAI”) for appointment of Mr. Ashwani Bhatia (DIN: 07423221) as the Chairperson of Niva Bupa Health Insurance Company Limited (“the Company”) Dear Sir/Madam, In furtherance to our intimation dated June 03, 2026, we hereby inform you that pursuant to an application made to IRDAI by the Company, the IRDAI vide its letter dated August 10, 2026, has accorded its approval for the appointment of Mr. Ashwani Bhatia (DIN: 07423221) as the Chairperson of the Company w.e.f. June 03, 2026. This is for your information and records. Thanking You, Yours’ Faithfully, For Niva Bupa Health Insurance Company Limited Aparna Sharma Company Secretary and 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, 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 I Tel: +91-124-6354900