Outcome of the Meeting of Board of Directors

ASAHI ENTERPRISE LIMITED (FORMERLY KNOWN AS GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED) CIN: L85110GJ2012PLC068700 Letter No.: AEL/029/2026-27 Date: October 03, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai - 400 001, Maharashtra, India SCRIPT CODE: 543520 | ISIN: INE0J2K01014 Subject: Outcome of the Meeting of Board of Directors of Asahi Enterprise Limited (Formerly known as Global Longlife Hospital and Research Limited) (“Company”) held today i.e. Saturday, October 03, 2026 in terms Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that the Board of Directors of the Company has, interalia, considered and approved the following agendas in their meeting held today i.e., on Saturday, October 03, 2026; 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 First Extra Ordinary General Meeting of FY 2026-2027 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail registered With Company/Depositories. 3. M/s Insiya Nalawala & Associates, Company secretary are appointed as scrutinizer for carrying out remote e-voting Process for the Extra Ordinary General Meeting in fair and transparent manner. 4. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting. Approved the schedule of Extra Ordinary General Meeting w.r.t. cut-off date for remote e-voting, remote e-voting start date and end date. 5. Considered and approved all other business as per agenda circulated. Regd. Office: 703, Sankalp Square, 3B, Beside Taj Skyline, Sindhu Bhavan Road, Ahmedabad – 380 059, Gujarat, India Tel No.: +91-7211104280; Email: investor@globalhospital.co.in; Website: www.globalhospital.co.in; ASAHI ENTERPRISE LIMITED (FORMERLY KNOWN AS GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED) CIN: L85110GJ2012PLC068700 The notice of Extra Ordinary General Meeting will also be hosted on the website of the Company at www.globalhospital.co.in. The Board meeting commenced at 02:15 P.M. and concluded at 03:30 PM. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For, Asahi Enterprise Limited (Formerly known as Global Longlife Hospital and Research Limited) Dhruv Jani Managing Director DIN: 03154680 Regd. Office: 703, Sankalp Square, 3B, Beside Taj Skyline, Sindhu Bhavan Road, Ahmedabad – 380 059, Gujarat, India Tel No.: +91-7211104280; Email: investor@globalhospital.co.in; Website: www.globalhospital.co.in;