NIVA BUPA HEALTH INSURANCE COMPANY LIMITED: CHANGE IN SENIOR MANAGEMENT

• Mr. Vikas Jain, Chief Investment Officer, is transitioning to Chief Transformation Officer. • Mr. Karan Bhatia has been appointed as Chief Investment Officer. • Mr. Jain has been with the company since September 2015, holding CIO position since October 2020. • Mr. Bhatia joined the Treasury and Investments Team in December 2015. • Information as required under SEBI Master Circular dated January 30, 2026, is enclosed as Annexure-A. • The information will be available on the company's website www.nivabupa.com. Impact: Neutral (Routine senior management change)

Niva Bupa Health Insurance Company Limited

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