ESOP/ESOS/ESPS

June 24, 2026 Ref:- GHL/2026-27/EXCH/27 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) for allotment of Equity Shares under the GHL-Employee Long Term Share Based Incentive Plan 2024 (“GHL LTIP 2024 Plan”). Dear Sir(s), Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Nomination & Remuneration Committee (NRC) of the Company vide its Resolution passed by Circulation on June 24, 2026, has approved the allotment of 4,000 Equity Shares of face value of Rs. 2/- each at a premium of Rs. 1,287 per Share to GHL Employees Welfare Trust (‘ESOP Trust’) under Part – A of GHL LTIP 2024 Plan i.e. GHL Employees Stock Option Scheme, 2024. The shares allotted to the ESOP Trust shall be transferred to the eligible employees’ Demat Account as per the provisions of Scheme. The requisite details are enclosed as Annexure –A and B. Post aforesaid allotments, the paid-up share capital of the Company has increased from Rs. 53,77,35,564/- divided into 26,88,67,782 Equity Shares of Rs. 2/- each to Rs. 53,77,43,564/- divided into 26,88,71,782 Equity Shares of Rs. 2/- each. These shares shall rank pari- passu with the existing Equity Shares of the Company in all respects. Thanking You, For Global Health Limited Rahul Ranjan Company Secretary & Compliance Officer M. No. A17035 Regd. Office: E-18, Defence Colony, New Delhi 110024, Ph No.011- 44114411 www.medanta.org, info@medanta.org, CIN: L85110DL2004PLC128319 Annexure-A Disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. No. Particulars Details 1. Type of securities issued Equity Shares of the face value of Rs. 2/- each. 2. Type of Issue Shares issued under Part –A of GHL LTIP 2024 Plan i.e. GHL Employees Stock Option Scheme, 2024. 3. Total number of securities proposed 4,000 Equity Shares to be listed Annexure – B Details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares S. No. Particulars Details 1. Company Name and address of Global Health Limited Registered Office Reg. Office Address: Medanta - Mediclinic, E-18, Defence Colony, New Delhi - 110024 2. Name of the recognized Stock BSE; and Exchanges on which the company's NSE shares are listed 3. Filing date of the statement referred in BSE i) ESOP - March 19, 2025 regulation 10(b) of the Securities and ii) ESPS - April 08, 2025 Exchange Board of India (Share Based Employee Benefits and Sweat Equity) NSE i) ESOP - March 19, 2025 Regulations, 2021 with the recognized ii) ESPS - April 08, 2025 Stock Exchange 4. Filing Number, if any BSE Case No. i) ESOP - 227579 ii) ESPS - 229491 NSE Case No. i) ESOP - 47722 ii) ESPS - 48081 5. Title of the Scheme pursuant to which Part –A: GHL Employees Stock Option Scheme, shares are issued, if any 2024 of Global Health Limited - Employee Long Term Share Based Incentive Plan 2024. 6. Kind of security to be listed Equity Shares 7. Par value of the shares Rs. 2/- each 8. Date of issue of shares / allotment of June 24, 2026 shares 9. Number of shares issued / allotted 4,000 Equity Shares 10. Share Certificate No., if applicable NA Regd. Office: E-18, Defence Colony, New Delhi 110024, Ph No.011- 44114411 www.medanta.org, info@medanta.org, CIN: L85110DL2004PLC128319 11. Distinctive number of the share, 2 6 , 8 8 , 6 7 , 7 83 - 26,88,71,782 (both inclusive) if applicable 12. ISIN Number of the shares, if issued in INE474Q01031 Demat 13. Exercise price per share (Issue Price) Exercise Price paid by the concerned employees is Rs. 2 per Equity Share. However, the aforesaid shares were issued to the ESOP Trust at Rs. 1,289 per Equity Share. 14. Premium per share The Shares were issued at Rs. 1289/- i.e. Rs. 2/- as face value and Rs. 1287/- as premium. 15. Total issued shares after this issue / 26,88,71,782 Equity Shares allotment 16. Total issued share capital after this Rs. 53,77,43,564/- (Rupees Fifty Three Crores issue / allotment (in Rs.) Seventy Seven Lakhs Forty Three Thousand Five Hundred Sixty Four only). 17. Details of any lock-in on the shares NA 18. Date of expiry of lock-in NA 19. Whether shares are identical in all All Equity Shares allotted pursuant to exercise of respects to existing shares? If not, stock options shall rank pari-passu with the when will they become identical? existing Equity Shares of the Company. 20. Details of listing fees, if payable NA Regd. Office: E-18, Defence Colony, New Delhi 110024, Ph No.011- 44114411 www.medanta.org, info@medanta.org, CIN: L85110DL2004PLC128319