Niva Bupa Board Meeting for Q1 FY27 Results, NCD Fundraising

Meeting Details

• Date: Thursday, July 30, 2026
• Reference Number: NIVABUPA/EQ/2026-27/24

Agenda Items

1. Consideration and approval of unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).

2. Consideration of proposal for fundraising through issuance of Non-Convertible Debentures (NCDs).

Trading Window Status

• Trading window for dealing in company securities remains closed until August 1, 2026.
• This continues the closure previously communicated via letter dated June 30, 2026.