Bijoy Hans Ltd — Important, 17-03-2026: Company Update

The company's board has approved changing its name to ARVAYA HEALTHCARE LIMITED, aligning with its business vision. It significantly boosted financial flexibility by increasing borrowing limits and the authority to make loans/investments, both up to 200 Cr, subject to shareholder approval. The authorized share capital will also increase to 200 Cr. Executive remuneration for the MD and CFO was revised, and Salil Shetty will transition to Executive Director and CEO. Additionally, a non-binding Letter of Intent for up to 5 Cr was issued for a new technology platform. Shareholder approval is sought for several of these key decisions.