Bijoy Hans has informed that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’), a Meeting of the Board of Directors of the Company is scheduled to be held on a shorter notice Wednesday, March 11, 2026 to, 1. To consider and approve the proposal for withdrawal of the new name of the Company i.e. ‘Arvaya Healthtech’ that was earlier approved by the Ministry of Corporate Affairs through RUN Application vide its SRN AC1508469 and subsequently by the members in the Extraordinary General Meeting (EGM) held on 25th February, 2026 in view of the revised strategic business decisions of the management, and to authorize the Board of Directors to take necessary actions and make requisite filings with the concerned authorities to give effect to the same. 2. The Board will consider the proposal to change the existing name of the Company from ‘Bijoy Hans’ to ‘Arvaya Healthcare’ or ‘Arvaya Healthcare and Wellness’ subject to the approval of the Registrar of Companies and other applicable authorities, in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. The proposed change of name is intended to better reflect the Company’s evolving business activities, vision, and long-term objectives. In this regard, the Board will also consider making an application for reservation of the proposed name through the RUN (Reserve Unique Name) service with the Ministry of Corporate Affairs. 3. Any other matter with the permission of the Chair.