Arvaya Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Material Related Party Transaction ....

Date: 21.08.2026 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, August 26, 2026 to inter-alia, consider and approve: 1. To consider and approve the Related Party Transaction with Navahmedi Solution Private Limited for acquisition of its business undertaking (slump sale), including intellectual property, assets and liabilities, out of rights issue proceeds. 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 Place: Pune