Star Health and Allied Insurance Company Limited has informed the Exchange about the approval of Board of Directors for reclassification of shareholders from "Promoter/Promoter Group" category ....

Date: August 13, 2026 Place: Chennai Ref: SHAI/B & S/SE/79/2026-27 To, To The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, 5th Floor, Plot C/1, Dalal Street G Block, Bandra-Kurla Complex Mumbai – 400001 Mumbai – 400051. Scrip Code: 543412 Symbol: STARHEALTH Dear Sir(s), Sub: Intimation regarding approval of Board of Directors for the Reclassification of a Promoter Group Entity from ‘Promoter Group’ category to ‘Public’ category under regulation 31A(8)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”). This is with reference to our earlier intimation SHAI/B&S/SE/77/2026-27 dated August 12, 2026 regarding receipt of request from members of the Promoters group seeking their reclassification as public shareholders. In this regard, the approval of the Board of Directors for reclassification of Promoter Group Entities from “Promoter Group” category to “Public” category was obtained by way of circular resolution and the extract of the said resolution is enclosed as Annexure 1. Kindly take the same on record. Thanking you, For Star Health and Allied Insurance Company Limited Jayashree Sethuraman Company Secretary & Compliance Officer Annexure 1 EXTRACTS OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED ON 13TH AUGUST 2026 THROUGH CIRCULATION. RECLASSIFICATION OF PROMOTER GROUP ENTITIES AS TO PUBLIC SHAREHOLDERS “RESOLVED THAT pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions, if any, and subject to the approval of the shareholders, Stock Exchange(s), and such other regulatory authorities as may be required, the consent of the Board be and is hereby accorded for the reclassification of shareholders belonging to 'Promoter/Promoter Group' category to the 'Public' category, as detailed in Annexure A.” “RESOLVED FURTHER THAT any one Director or Company Secretary be and are hereby severally authorised to make necessary applications, filings, disclosure and take all such steps as may be necessary to give effect to this resolution including filing the application with the Stock Exchange(s) and any other regulatory authority(ies) as may be required.” //CERTIFIED TRUE COPY// For Star Health and Allied Insurance Company Limited Jayashree Sethuraman Company Secretary Mem No: F12977