Arvaya Healthcare Board Meeting on Acquisition, Preferential Issue

Board Meeting Details

• Meeting Date: Saturday, July 11, 2026
• Purpose: To consider and approve several corporate actions

Key Agenda Items

1. Acquisition of Sushodha Institute of Gastroenterology Private Limited and approval of Material Related Party Transactions with Mr. Bidari Kotresh Anilkumar

2. Evaluation of proposal for issuance of equity shares on preferential basis for consideration other than cash (share swap)

3. Constitution of Right Issue Committee

4. Consideration of proposal to issue securities to existing shareholders on Rights Basis, subject to regulatory/statutory approvals

5. Approval for postal ballot process and related actions

Trading Window Closure

• Trading window closed from July 1, 2026
• Closure will remain effective until 48 hours after declaration of Unaudited Financial Results for Q1 ended June 30, 2026
• Reference to previous communication dated June 22, 2026