Niva Bupa Health Insurance Company Limited — Others, 01-08-2025: Copy of Newspaper Publication

Niva Bupa Health Insurance has published an advertisement regarding its 17th Annual General Meeting (AGM), scheduled for August 26, 2025, at 2:30 PM (IST) via video conferencing. The company has dispatched the AGM Notice and Annual Report for FY 2024-25 electronically. Shareholders with registered email IDs can access these documents, also available on the company and exchange websites. Eligibility to vote is based on shareholding as of August 19, 2025. Remote e-voting opens on August 21, 2025, at 9:00 AM (IST) and closes on August 25, 2025, at 5:00 PM (IST). Shareholders can vote remotely or at the AGM, but cannot re-vote or change votes.