Proposed incorporation of Wholly Owned Private Limited Company.

Date: 12/08/2026 The Secretary, Listing Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Symbol: ARVAYA; ISIN: INE491D01017 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Incorporation of Wholly- Owned Subsidiary in India. Respected Authorities, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, August 12, 2026, has approved the incorporation of wholly-owned subsidiary company. The proposed entity, upon incorporation, will become wholly-owned subsidiary of the Company. The detailed information as required under Regulation 30 read with events specified in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as “Annexure-A” Kindly take the same on your record and oblige. Thanking you, Yours faithfully, For Arvaya Healthcare Limited (formerly known as Bijoy Hans Limited) Kaushal Shah Managing Director DIN:02175130 Date:12/08/2026 Place: Pune Annexure ‘A’ Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr.No. Particulars Details 1 Name of the entity, date & Name of the proposed entity: As may be approved country of incorporation, etc.; by the relevant authorities. Date of Incorporation: NA, as the entity is yet to be incorporated. Country of Incorporation: India 2 Name of holding company of the The proposed entity, upon incorporation, will incorporated company and become a Wholly owned Subsidiary of Arvaya relation with the listed entity; Healthcare Limited (“the Company”) and consequently a related party in terms of applicable regulations. 3 Industry to which the entity being Insurance broking service acquired belongs; 4 Brief background about the entity Currently not applicable since the Company is yet to incorporated in terms of products be incorporated / line of business; 5 Brief details of any governmental Yes. The Company shall apply to the Insurance or regulatory approvals required Regulatory Development Authority of India (IRDA) for granting the approval for the proposed business for the incorporation; of the Company 6 Nature of consideration - whether Subscription to the share capital yet to decide cash consideration or share swap and details of the same; 7 Cost of subscription / price at Currently not applicable. which the shares are subscribed; 8 Percentage of shareholding / Arvaya Healthcare Limited will own 100% of control by the listed entity and / or shareholding of the to be incorporated company number of shares allotted.