Voting Results in respect of First Extra Ordinary General Meeting held on October 30, 2026

ASAHI ENTERPRISE LIMITED (FORMERLY KNOWN AS GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED) CIN: L46300GJ2012PLC068700 Letter No.: AEL/038/2026-27 Date: October 31, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Maharashtra, India SCRIPT CODE: 543520 ISIN: INE0J2K01014 Ref: Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sub: Voting Results in respect of the First Extra Ordinary General Meeting of the Company Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the consolidated Scrutiniser's Report on voting through electronic means (i.e. remote e-voting), in respect of the First Extra Ordinary General Meeting of the Company held on Friday, October 30, 2026 at 12:15 PM IST. The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website at www.globalhospital.co.in. This is for your information and records. Yours Sincerely, 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 E. Details regarding the voting Results Sr. No. Particulars Details 1 Date of EGM October 30, 2026 2 Record Date (i.e. Cut-off date) for e-voting October 23, 2026 3 Total number of shareholders on record date 1180 4 No. of Shareholders present in the meeting through Video Conferencing Promoters and promoter Groups: 1 Public 14 Total 15 F. Scrutinizer’s Details: Name of the Scrutinizer Ms. Insiya Nalawala Firms Name M/s. Insiya Nalawala and Associates, Company Secretaries Qualification Company Secretary Membership Number F13422 Date of Board Meeting in which appointed October 03, 2026 Date of Issuance of Report to the company October 31, 2026 G. Results of the Meeting: Sr. Agenda Resolution Mode of Voting Remarks No. Required (Ordinary/ Special) Ordinary Business 1 Ratification of submission of Practicing Special Remote e-voting Passed with Chartered Accountant's Certificate under Resolution and e-voting requisite Regulation 45 of the SEBI (Listing during AGM majority Obligations and Disclosure Requirements) Regulations, 2015 in connection with the change of name of the Company. H. Details of resolution wise Voting Results are attached in Annexure – 1. 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; Annexure -1 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of submission of Practicing Chartered Accountant's Certificate under Regulation 45 Description of resolution considered of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection withthechangeofnameoftheCompany % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 990 49.7487 990 0 100.0000 0.0000 Promoter and Poll 1990 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1990 990 49.7487 990 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 561000 5.3439 561000 0 100.0000 0.0000 Public- Non Poll 10498010 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10498010 561000 5.3439 561000 0 100.0000 0.0000 Total Total 10500000 561990 5.3523 561990 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Consolidated Scrutinizer's Report [Pursuant to sections 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman of First Extra Ordinary General Meeting Asahi Enterprise Limited (Formerly known as Global Longlife Hospital and Research Limited) CIN: L46300GJ2012PLC068700 Office No. 703, Sankalp Square, 3B, Beside Taj Skyline, Sindhu Bhavan Road, Ahmedabad – 380 059, Gujarat, India. Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting for the First Extra Ordinary General Meeting (herein after referred as “EGM”) of Asahi Enterprise Limited held on Friday, October 30, 2026 at 12:15 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) through ZOOM platform pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. 1. I, Insiya Nalawala, Practicing Company Secretary, appointed as the scrutinizer by the Board of Directors of Asahi Enterprise Limited (Formerly known as Global Longlife Hospital and Research Limited), pursuant to provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the General Circular issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time and Secretarial Standards on General Meeting, to scrutinize the remote e-voting process for the EGM in respect of the below mentioned resolutions at the EGM of the Company held on October 30, 2026 at 12:15 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. The Notice of EGM of the Company for the Financial Year 2026-27 were sent to 1094 shareholders who had registered their email ids with depositories / Company / Company's Registrar & Transfer Agent and dispatch of the same was completed on October 07, 2026. 3. Since this EGM was held pursuant to the MCA circular through VC/OAVM, physical attendance of the Members has been dispensed with. Accordingly, in terms of the MCA circular, the facility of appointment of proxies by the Members were also dispensed with. 4. The company has availed the platform of National Securities Depository Limited (NSDL) for conducting remote E-voting for the EGM by the shareholders of the Company. 5. Management's Responsibility The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice calling the EGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 6. Scrutinizer's Responsibility My responsibility as Scrutinizer for e-voting process (i.e. remote e-voting for the EGM) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system [Showing first 8,000 characters — download PDF for full document]