EBIX LIMITED : BOARD RECONSTITUTED; 3 APPOINTED AS ADDITIONAL DIRECTORS

• Board approved cessation of three Independent Directors: Ms. Ila Gupta, Mr. Anil Kumar and Mr. Devender Kumar Garg. • Appointed Dr. Praveen Kumar Gupta, Dr. Satvir Singh Deswal and Dr. Viney Kapoor Mehra as Additional Directors (Non-Executive Independent Directors). • Appointments effective October 06, 2026, subject to shareholder approval. • Company confirms no appointees are debarred from holding office. • Reconstituted various board committees including Audit, Nomination and Remuneration, and ESG. • Mr. Ravi Kumar Gupta appointed as Director and Chairman of Ebix Inc. replacing Mr. Devender Kumar Garg.

EBIX Ltd

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