Shareholders meeting

Date: August 21, 2026 Ref:- GHL/2026-27/EXCH/42 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: Notice of the 22nd Annual General Meeting of the Company Dear Sir(s), Please find enclosed herewith the Notice of the 22nd Annual General Meeting (AGM), scheduled to be held on Wednesday, September 16, 2026, at 12 Noon (IST), through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), from time to time. The said Notice of AGM is also available on the Company's website i.e. https://www.medanta.org/investor-relation Kindly take the above on record. Thanking you, Yours faithfully 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 Notice NOTICE OF 22ND ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that Twenty Second Annual General Meeting (“AGM”) of the Members of Global Health Limited (“GHL”) will be held on Wednesday, September 16, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means (“VC”)/(“OAVM”) to transact the following business(es): ORDINARY BUSINESS: 1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To declare final dividend of H 0.50/- per Equity Share for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Pankaj Sahni (DIN: 07132999) who retires by rotation and being eligible, offers himself for re-election. SPECIAL BUSINESS: 4. Approval of remuneration payable to Cost Auditors. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), approval of the Members of the Company be and is hereby accorded to pay H 12.50 Lakhs as Cost Audit Fee (excluding applicable taxes and out of pocket expenses) to M/s. Ramanath Iyer & Co., (Firm Registration Number: 000019), appointed as Cost Auditors of the Company for the Financial Year 2026-27. RESOLVED FURTHER THAT Board of Directors of the Company (including any Committee thereof) be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.” By order of the Board of Directors For Global Health Limited Rahul Ranjan Date: July 30, 2026 Company Secretary Place: Gurugram (M. No. - A 17035) Annual Report 2025 - 26 01 GLOBAL HEALTH LIMITED Growing With Purpose, Institutionalising Quality Care NOTES: and www.nseindia.com respectively and the AGM Notice is also available on the website of NSDL 1. Explanatory Statement pursuant to Section 102(1) (agency for providing the Remote e-Voting facility) of the Companies Act, 2013 (‘’Act’’) relating to the i.e. www.evoting.nsdl.com. Special Business(es) to be transacted at the AGM is annexed hereto. 5. Pursuant to the applicable MCA Circulars, the facility for appointment of proxies to attend and 2. In continuation of the framework prescribed by the vote on behalf of the Members shall not be available Ministry of Corporate Affairs (“MCA”) vide General for the Twenty-Second Annual General Meeting Circular Nos. 14/2020 dated April 8, 2020, 17/2020 (“AGM”). Accordingly, the Proxy Form, Attendance dated April 13, 2020, and 09/2024 dated September Slip and Route Map are not annexed to this Notice. 19, 2024 and subsequent circulars issued in this regard latest being General Circular 03/2025 However, Body Corporates are entitled to appoint dated September 22, 2025 (“MCA Circulars”), and authorised representatives to attend and participate other applicable circulars read with Rules made in the AGM through Video Conferencing/Other thereunder and the Securities and Exchange Audio-Visual Means (“VC/OAVM”) and cast their Board of India (Listing Obligations and Disclosure votes through electronic voting. Requirements) Regulation, 2015 (“Listing Regulations”) and notifications issued (including 6. Institutional/ Corporate members (i.e., other than any statutory modifications or re-enactment individuals/ HUF/ NRI etc.) intending to authorize thereof for the time being in force and as amended their representatives to attend the 22nd AGM through from time to time, companies are allowed to hold VC/ OAVM on their behalf and to vote through AGM through Video Conferencing (“VC”) or other e-voting, are requested to send a duly certified audio visual means (“OAVM”), without the physical scanned copy (PDF/ JPG Format) of its Board or presence of members at a common venue. In governing body resolution/ authorisation letter, compliance with the said Circulars, AGM shall be pursuant to section 113 of the Act, to the Scrutinizer conducted through VC / OAVM. Accordingly, this by e-mail through its registered e-mail address at AGM has been convened through VC/OAVM in magarwalandco@gmail.com with copies marked compliance with applicable provisions of the Act to the Company at compliance@medanta.org. read with MCA Circulars, stated above. 7. The AGM of the Company shall be deemed to 3. In compliance with the Circulars, the Notice be held at the registered office of the Company along with the Annual Report for the financial i.e., Medanta – Mediclinic, E-18, Defence Colony, year 2025-26 is being sent by electronic mode New Delhi-110024, India as prescribed under to those members whose e-mail addresses are the MCA Circulars. registered/ available with the Company/ depository participants (“DPs”) and whose names appear in 8. The Members can join the AGM in the VC/OAVM the register of members of the Company and/ or mode 15 minutes before and after the scheduled in the register of beneficial owners maintained by time of the commencement of the Meeting by National Securities Depository Limited (“NSDL”) and following the procedure mentioned in the Notice. Central Depository Services India Limited (“CDSL”) The facility of participation at the AGM through VC/ (collectively referred as “Depositories”) as on Friday, OAVM will be made available for 1000 members on August 14, 2026. A letter providing the web-link, first come first served basis. This will not include including the exact path, where complete details large Shareholders (Shareholders holding 2% of the Annual Report of the Company is available, is or more shareholding), Promoters, Institutional being physically sent to those shareholder(s) who Investors, Directors, Key Managerial Personnel, the have not registered their email addresses with the Chairpersons of the Audit Committee, Nomination Depository Participant(s), the Company or the RTA and Remuneration Committee and Stakeholders of the Company. Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on Physical copy of full Annual Report will be sent account of first come first served basis. to the shareholder who request for the same by sending an email at compliance@medanta.org. 9. The attendance of the Members attending the AGM through VC/OAVM will be counted for the 4. In line with the MCA Circulars, the Notice calling purpose of reckoning the quorum under Section the 22nd AGM and Annual Report [Showing first 8,000 characters — download PDF for full document]