Proceedings of the First Extra Ordinary General Meeting of FY 2026-2027.

ASAHI ENTERPRISE LIMITED (FORMERLY KNOWN AS GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED) CIN: L46300GJ2012PLC068700 Letter No.: GLHRL/036/2026-27 Date: October 30, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Maharashtra, India SCRIPT CODE: 543520 ISIN: INE0J2K01014 Ref: Disclosure of Event under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Subject: Proceedings of the First Extra Ordinary General Meeting (‘EGM’) of FY 2026-2027 Pursuant to Regulation 30 Para - A of Part - A of Schedule – III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Proceedings of the First Extra Ordinary General Meeting of the Members of Asahi Enterprise Limited held on today i.e, October 30, 2026 at 12:15 P.M (IST) through video conference (‘VC’) or other audio visual means (‘OAVM’), via ZOOM Platform and the business mentioned in the Notice were transacted. The Meeting commenced at 12:15 P.M. (IST) and concluded at 12:25 P.M. (IST). The Company facilitated live webcast of the EGM. The proceedings of the EGM is being made available on the Company’s website at www.globalhospital.co.in This is for your information and 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; ASAHI ENTERPRISE LIMITED (FORMERLY KNOWN AS GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED) CIN: L46300GJ2012PLC068700 SUMMARY OF PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING A. Date, time and venue of the Extra Ordinary General Meeting (EGM): The First Extra Ordinary General Meeting (EGM) of the members of Asahi Enterprise Limited held on today i.e, October 30, 2026 at 12:15 P.M (IST) through video conferencing or other audio-visual means (‘VC’) via ZOOM Platform. The deemed venue of the meeting was registered office situated at Ahmedabad. B. Directors, KMP and other representatives in attendance Following Directors and KMP of the company attended the EGM through VC: Name Designation Mr. Dhruv Jani Chairman and Managing Director Mrs. Sucheta Jani Non-Executive Director Ms. Hetal Thakkar Executive Director and CFO Mr. Hiren Mandaliya Independent Director Ms. Tanvi Solanki Company Secretary and Compliance Officer Following Auditors of the company attended the EGM through VC: Name Designation Authorized Representative of M/s. R.B. Gohil & Co. , Statutory Auditor Chartered Accountants Ms. Insiya Nalawala Secretarial Auditor and Scrutinizer Authorized Representative of M/s. J J Patel & Associates, Internal Auditor Chartered Accountants. C. Proceedings in brief  Mr. Dhruv Jani, Managing Director chaired the meeting. Thereafter, he ascertained that the requisite quorum was present and called the Meeting to order.  Chairman had conducted the procedure of this meeting. He welcomed the members and introduced the Directors, Statutory Auditor, Internal Auditor, Secretarial Auditor of the Company and Scrutinizer of the Meeting. He informed the shareholders that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.  Chairman informed the members that the Company had provided the facility of remote e-voting. He further informed the Members that who had not casted their votes through remote e-voting to cast their votes during the EGM.  The members were further informed that Ms. Insiya Nalawala, Practicing Company Secretary was appointed by the Board of Directors of the Company, to scrutinize the e-voting process 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: L46300GJ2012PLC068700  Chairman also stated that the results of the e-voting will be announced on receipt of the Scrutinizer's report and the same will be placed on the Company's website and will also be sent to the Stock Exchanges.  Then with the permission of the members, the Chairman took the notice of the Extra Ordinary General Meeting (‘EGM’) as read.  Chairman read out the following resolutions set out in the Notice convening the Extra Ordinary General Meeting (‘EGM’) Sr. Agenda Resolution Required Mode of Voting No. (Ordinary/ Special) 1. Ratification of submission of Practicing Special Resolution Remote e-voting Chartered Accountant's Certificate under and remote e-voting Regulation 45 of the SEBI (Listing during EGM Obligations and Disclosure Requirements) Regulations, 2015 in connection with the change of name of the Company  The Chairman further invited the members to express the views and to seek clarification/ask questions, if any. D. Conclusion of meeting The meeting was concluded at 12:25 PM IST by thanks to Directors, Key Managerial Persons, all the members and persons attending and participating at the Meeting. Please take the same in your record and do the needful. 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;