Cessation

lobal Health Limited Date: October 31, 2026 Ref:- GHL/2026-27/EXCH/68 The General Manager The Manager Dept. of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Limited P J Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 543654 Symbol: MEDANTA Sub: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Change in Senior Management Dear Sir(s), We would like to inform you that Dr. Pankaj Dhamija, Hospital Director, Gurugram Unit and also designated as one of the Senior Management Personnel of the Company, has resigned from his position. His last working day was October 30, 2026. The details as required under the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated January 30, 2026, along with copy of his resignation e-mail is enclosed as ‘Annexure’. This is for your information and record. Thanking You, For Global Health Limited Rahul Ranjan Company Secretary & Compliance Officer M.No. A17035 Encl: a/a Regd. Office: E-18, Defence Colony, New Delhi 110024, Ph No.011- 44114411 www.medanta.org, info@medanta.org, CIN: L85110DL2004PLC128319 lobal Health Limited Annexure Disclosure as mandated under Part- A (Para A) of Schedule III of Listing Regulations: S. No. Particulars Details 1. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise 2. Date of appointment/re-appointment/cessation Close of working hours of October 30, (as applicable) & term of appointment 2026 3. Terms of Appointment NA 4. Brief profile (in case of appointment) NA 5. Disclosure of relationships between directors NA (in case of appointment of a Director) 6. In case of Resignation, mention reason along Resigned on September 21, 2026 to with Resignation Letter pursue opportunities outside Medanta and his resignation was accepted on September 26, 2026. As per service contract of Dr. Dhamija, his Last working day was December 21, 2026. However, considering the fact that he had planned to join competition he was relieved early with October 30, 2026 being his last working day. Resignation Letter is attached as Exhibit. Regd. Office: E-18, Defence Colony, New Delhi 110024, Ph No.011- 44114411 www.medanta.org, info@medanta.org, CIN: L85110DL2004PLC128319 Saurabh Upadhyay From: Saurabh Upadhyay Sent: 26 September 2026 11 :40 To: Dr Pankaj Dhamija Subject: RE: Formal Resignation - Hospital Director, Medanta - The Medicity Dear Dr Dhamija As discussed over the call, this is to confirm that your resignation is accepted. Your last working day will be 21st December after serving the 3 month notice period. Wish you the best. Regards Saurabh From: Dr Pankaj Dhamija Sent: 21 September 2026 11:34 To: Pankaj Sahni Cc: Saurabh Upadhyay Subject: Formal Resignation - Hospital Director, Medanta - The Medicity Dear Pankaj, Further to our discussion last Saturday and today with Dr Trehan, I am writing to formally submit my resignation from my position as Hospital Director, Medanta - The Medicity. This has been a carefully considered decision. I remain grateful for the opportunities, responsibilities and learning that I have received during my tenure with Medanta. It has been a privilege to work with the leadership team, clinicians and colleagues and to contribute to the growth and functioning of the institution. I will continue to remain committed to my responsibilities during the transition and will extend my full cooperation to ensure a smooth and structured handover. I would request you to kindly acknowledge my resignation and confirm my last working day and relieving date, along with the applicable formalities and timelines for the transition. I sincerely thank you and Dr Trehan for the trust, opportunities and learning extended to me during my association with Medanta and wish the organisation and the entire team continued success. Best Regards, Dr Pankaj Dhamija, Hospital Director/ Unit Head, Medanta-The Medicity, Gurugram ♦meoanra t I W IO Ett Sl.1 T) '$ C=" :2 1' 1 1.., x,;,'-'-""' lt05"TA LS ..~ M Oil I ,;jlll