Arvaya Healthcare Board Meeting Scheduled August 12

1. Consider and approve material related party transaction(s) of the Company

2. Consider and approve appointment of CS Guinea Agrawal as Company Secretary of Arvaya Healthtech & Wellness Private Limited (subsidiary)

3. Consider and approve appointment of Mr. Rahul Ravindra Mayur as Non-Executive Independent Director on boards of three wholly-owned subsidiaries:

4. Consider and adopt Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026

5. Consider and approve Annual Secretarial Compliance Report for financial year ended March 31, 2026

6. Take note of Secretarial Audit Report for financial year ended March 31, 2026

7. Consider and approve calling of Annual General Meeting

8. Consider and approve appointment of Scrutinizer for e-voting process for ensuing Annual General Meeting

9. Consider and approve Directors' Report for financial year ended March 31, 2026

10. Consider and approve appointment of Mr. Abhiram Ranganath as Director on board of wholly-owned subsidiary

11. Consider and approve Management Discussion and Analysis Report for financial year ended March 31, 2026

12. Consider and approve appointment of Mr. Salil Shetty as Director on board of wholly-owned subsidiary

Trading window closed effective July 1, 2026
Closure referenced to earlier communication dated June 22, 2026
Window will remain closed until 48 hours after declaration of unaudited financial results for quarter ended June 30, 2026