Bijoy Hans Limited has disclosed a minor revision in its preferential allotment of equity shares to Tec-Pool Solutions Private Limited (TPSPL) following a detailed valuation recalculation. The adjustment represents a marginal computational correction in the previously approved share issuance plan.

Revised Share Allotment Details

The company's Board of Directors, which met on Tuesday, November 4, 2025, and Members, who convened on Friday, November 28, 2025, had initially approved the preferential allotment to three entities including Health Secure Hospitals Private Limited, Arvaya Health and Wellness Private Limited, and Tec-Pool Solutions Private Limited.

The revision results from a detailed re-evaluation and recalculation of the valuation of the underlying technology company, which revealed a minor computational difference of approximately 121 equity shares.

Unchanged Terms and Conditions

Despite the numerical adjustment, all other terms and conditions of the preferential issue remain unchanged. The shares will continue to be:

• Fully paid-up equity shares
• Issued on a preferential allotment basis through private placement
• Offered for consideration other than cash
• Compliant with the Companies Act, 2013 and SEBI regulations

The company emphasized that the issue price, consideration, and purpose of the preferential allotment remain unaffected by this revision. The adjustment purely addresses a computational variance identified during the valuation recalculation process.

Regulatory Compliance

Bijoy Hans Limited has made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The preferential issue follows applicable provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.

The company's healthcare and technology-focused business model, as outlined in its main objects, includes establishing technology-enabled hospitals, providing digital medical assistance, and developing healthcare technologies. This preferential allotment to Tec-Pool Solutions Private Limited aligns with the company's strategic focus on technology integration in healthcare services.

Source: BSE Filing

Bijoy Hans Limited has formally notified stock exchanges about an upcoming board meeting scheduled for February 13, 2026, to deliberate on the company's third quarter financial performance. The announcement, made in compliance with regulatory requirements, outlines key agenda items and trading restrictions.

Board Meeting Details

The company's Board of Directors will convene on Friday, February 13, 2026, with a focused agenda on financial performance review. The primary objective involves consideration and approval of standalone unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance and Trading Window

The announcement fulfills obligations under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review results as recommended by the audit committee, accompanied by the limited review report.

Bijoy Hans Limited has implemented trading window restrictions to ensure compliance with insider trading regulations. The trading window closure, initially communicated on December 23, 2025, became effective from January 1, 2026.

Stock Exchange Communication

The company has formally communicated this development to both Bombay Stock Exchange Limited and The Calcutta Stock Exchange Limited. Bijoy Hans Limited trades under scrip code 524723 on BSE and scrip code 012097 on Calcutta Stock Exchange, with ISIN INE491D01017.

Guinea Agrawal, Company Secretary and Compliance Officer, signed the official communication from Pune, ensuring proper documentation and regulatory adherence for all stakeholders and market participants.