Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Asahi Enterprise Limited (Formerly Known As Global Longlife Hospital And Research Limited) Held Today I.E. Saturday, October 03, At 02: 15 P.M.

1. Convening the First Extra-Ordinary General Meeting of FY 2026-2027 of the Company on Friday, October 30, 2026 at 12:15 P.M. IST through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. 2. Adoption of Notice of First Extra Ordinary General Meeting of FY 2026-2027, and authorised issuance thereof. The copy of Notice of Fir