Niva Bupa Health Insurance Company Limited has submitted its quarterly compliance certificate to the stock exchanges for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company filed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both the National Stock Exchange of India Limited and BSE Limited on April 09, 2026. Company Secretary and Compliance Officer Aparna Sharma signed the submission on behalf of Niva Bupa Health Insurance Company Limited.

Certificate Details from Registrar

KFin Technologies Limited, serving as the Registrar to an issue and Share Transfer Agent for the company, issued the confirmation certificate dated April 02, 2026. The certificate confirms that during the quarter ended March 31, 2026, no demat requests were received for processing as no shares of Niva Bupa Health Insurance Company Limited are held in physical mode.

Company Information

Niva Bupa Health Insurance Company Limited operates under IRDAI Registration No. 145 with CIN: L66000DL2008PLC182918. The company maintains its registered office at C-98, First Floor, Lajpat Nagar, Part 1, Delhi-110024, while its corporate office is located at 3rd Floor, Capital Cyber scape, Golf Course Extension Road, Sector-59, Gurugram-122101, Haryana.

The quarterly certificate submission demonstrates the company's adherence to regulatory requirements and maintains transparency with stakeholders regarding share transfer and dematerialization processes.

Niva Bupa Health Insurance Company Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving two critical resolutions through remote e-voting. The voting process concluded on March 26, 2026, at 05:00 P.M., marking a significant milestone in the company's governance activities.

Approved Resolutions

Shareholders approved two ordinary resolutions with remarkable consensus. The voting results demonstrate strong shareholder confidence in the company's strategic decisions and leadership structure.

Voting Results and Participation

The postal ballot process was conducted entirely through remote e-voting, facilitated by KFin Technologies Limited. The voting period commenced on February 25, 2026, at 09:00 A.M. and concluded on March 26, 2026, at 05:00 P.M.

Resolution 1: Director Appointment

The appointment of Mr. Roger William John Davis as Non-Executive Director received exceptional support from shareholders.

Resolution 2: CEO Remuneration Revision

The revision in remuneration for Managing Director & CEO Mr. Krishnan Ramachandran also secured overwhelming approval.

Process and Compliance

The postal ballot process was conducted in strict compliance with regulatory requirements. CS Ranjeet Pandey of M/s Ranjeet Pandey & Associates served as the Scrutinizer, ensuring transparency and fairness throughout the voting process. The cut-off date for determining eligible shareholders was February 20, 2026.

The company dispatched the postal ballot notice dated February 19, 2026, to eligible shareholders on February 23, 2026, through electronic means only. Additionally, the company published advertisements in Business Standard on February 24, 2026, informing shareholders about the completion of notice dispatch.

Regulatory Compliance

The postal ballot was conducted pursuant to Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The process also complied with SEBI Listing Regulations and relevant MCA circulars, including General Circular No. 03/2025 dated September 22, 2025.

The successful completion of this postal ballot process reinforces shareholder confidence in the company's governance practices and strategic direction. Both resolutions receiving near-unanimous approval reflects strong stakeholder alignment with the company's leadership decisions and compensation policies.