Bijoy Hans Ltd — Updates, 06-08-2025: Company Update

Date: 06.08.2025

To,

The Manager,

Department of Corporate Services,

BSE Limited

1st Floor, Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400 001

Ref: Bijoy Hans Limited (Script Code: 524723)

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 ("Listing Regulations, 2015").

With reference to the captioned subject, please find enclosed herewith a specimen copy of letter sent in

compliance with Regulation 36(1) (b) of the SEBI Listing Regulations, 2015, This letter is sent to the

shareholders whose e-mail address are not registered with Company / Depositories, and the letter

includes the web-link along with the exact path to access the Annual Report for FY 2024-25 on the

Company’s website.

We request you to kindly take the same on record.

Thanking You

For Bijoy Hans Limited

Name: Guinea Agrawal

Designation: Company Secretary

Membership Number: A60654

GUINEA

AGRAWAL

Digitally signed by GUINEA AGRAWAL

Date: 2025.08.06 14:08:58 +05'30'

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BIJOY HANS LIMITED

CIN: L51909AS1985PLC002323

Registered office: H.P. BRAHMACHARI ROAD REHABARI, Kamrup, GUWAHATI, Assam, India, 781008

Corporate Office: Unit No 408 Third floor Royal Miraj Arcade, Laxmi Market Miraj Shrikant Chowk

Miraj, Sangli, Maharashtra, India, 416410

Email id: compliance@arvayahealth.com ; Mobile: 7066670199

Website: www.bijoyhans.net

Date:

Ref:

Shareholder Name:

Address:

Dear Shareholder (Sir/madam)

Sub: Notice of 40th Annual General Meeting of the Members of Bijoy Hans Limited and Annual

Report for Financial Year 2024-25.

We are pleased to inform you that the 40th Annual General Meeting (‘AGM’) of Bijoy Hans Limited

(‘the Company’) is scheduled to be held on Monday, 25th August, 2025, at 3:00 p.m. (IST) through

Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’).

In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, (‘SEBI Listing Regulations, 2015’) soft copies of the Notice convening the AGM

along with Annual Report for Financial Year 2024-25 is being sent through email to all those

shareholder(s) whose e-mail address are registered with the Company Depository Participant(s).

It came to our notice that no e-mail address is registered against your demat account / Folio number.

Hence, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, this letter is sent

by the Company to inform you that the Annual Report can be accessed on the Company’s website

www.bijoyhans.net at the weblink: https://bijoyhans.net/Uploads/Bijoy_Hans_Annual_Report_2025.

pdf.

The Notice of the AGM and the Annual Report are also available on the website of NSDL at

www.evoting.nsdl.com and the stock exchanges on which the securities of the Company are listed,

i.e., BSE Limited at www.bseindia.com.

Key details for the AGM are as under:

Sr. No Particulars Date

1 E-voting start date and time Friday, 22nd August 2025 at

09:00 A.AM

2 E-voting end date and time Sunday, 24th August 2025 at

05:00 P.M

3 Cut off date Monday, 18th August, 2025

4 Date of Annual General Meeting Monday, 25th August, 2025 at

03:00 P.M

In case, your KYC details are not yet registered pertaining to the name, postal address, E-mail

address, telephone/mobile numbers, Permanent Account Number (PAN), nominations, power of

attorney, bank details such as name of the bank and branch details, bank account number, MICR

code, IFSC code, etc:

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BIJOY HANS LIMITED

CIN: L51909AS1985PLC002323

Registered office: H.P. BRAHMACHARI ROAD REHABARI, Kamrup, GUWAHATI, Assam, India, 781008

Corporate Office: Unit No 408 Third floor Royal Miraj Arcade, Laxmi Market Miraj Shrikant Chowk

Miraj, Sangli, Maharashtra, India, 416410

Email id: compliance@arvayahealth.com ; Mobile: 7066670199

Website: www.bijoyhans.net

In case shares are held in physical mode, members are requested to submit their service requests in

the forms prescribed under SEBI Master Circular for Registrars to an Issue and Share Transfer Agents

bearing no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7th May, 2024. The form(s) are available

on the website of the Company at www.bijoyhans.net.

In case shares are held in electronic mode, members are requested to update the details with their

respective Depository Participants.

Should you have any queries or need any information/clarification, please write to or contact our RTA

M/s. Maheshwari Datamatics Pvt Ltd, 23. R. N. Mukherjee Road, 5th Floor, Kolkata, West

Bengal,700001 Tel no: 033 - 2248 2248 / 2243502 and email id: mdpldc@yahoo.com

Thanking you

For Bijoy Hans Limited

SD/-

Name: Guinea Agrawal

Designation: Company Secretary and Compliance Officer

Membership No.: A60654

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