Global Longlife Hospital And Research LimitedBSE: GLHRL

Notice Of First Extra Ordinary General Meeting Of The Company For FY 2026-2027 To Be Held On Friday, October 30, 2026 At 12: 15 P.M. IST Through Video Conferencing (VC) And Other Audio Visual Means (OAVM).

· Issued by Global Longlife Hospital and Research Limited via BSE India

Filed with BSE · · 15 pages · English

Summary by 6ix

The meeting will address the ratification of a certificate related to the company's name change and other special business matters. Members are provided with instructions for remote e-voting and joining the meeting electronically, as physical attendance is not permitted. The notice includes guidelines for shareholders regarding participation and voting procedures during the meeting.

6ix wrote this summary in English from the company’s filing.

Sub: Notice of First Extra Ordinary General Meeting of the company for FY 2026-2027. The EGM Notice is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories/RTA. The aforesaid notice is also placed on the website of the company at www.globalhospital.co.in. Dhruv Jani Managing Director NOTICE OF FIRST EXTRA ORDINARY GENERAL MEETI

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