Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Roger William John Davis
Designation: Non-Executive Director
Reason for Resignation: Death (sudden and sad demise)
Effective Date of Resignation: October 17, 2026
Date of Resignation Letter: Not Specified [Intimation received by company on October 19, 2026]
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The Board acknowledged that during his tenure, Mr. Davis made contributions to the strategic direction, growth, and governance of the Company. He brought immense wisdom, balanced perspective, and an unwavering belief in the Company's purpose and its people. A great admirer of India, his passion for the country and its vision was evident throughout his association.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Information as required under SEBI Master Circular dated January 30, 2026 was provided in tabular format.
Delay in Disclosure: Intimation received by company on October 19, 2026 regarding demise on October 17, 2026. Disclosure made same day as receipt of intimation (October 19, 2026).
Additional Governance Impact
Committee Changes: Consequent to his demise, Mr. Davis ceased to be a Member of the Risk Management Committee of the Board with effect from October 17, 2026.
Board Condolences: The Board, management, and employees of the Company extended their heartfelt condolences to his family, friends, and loved ones.
Website Disclosure: The information will be made available on website of the Company at www.nivabupa.com.
Regulatory Compliance Details
| Particulars | Information |
| Reason for change | Death |
| Date of cessation | October 17, 2026 |
| Brief profile | Not applicable |
| Disclosure of relationships between directors | Not applicable |
Reference Number: NIVABUPA/EQ/2026-27/48
Disclosure Date: October 19, 2026