Updates

August 21, 2026 Ref:- GHL/2026-27/EXCH/45 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: Letter to Shareholders providing the Weblink of Annual Report for the Financial Year (FY) 2025-26 Dear Sir(s), Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has dispatched necessary letter to those shareholders whose email address are not registered with Company/Registrar & Share Transfer Agent /Depository Participant. A copy of said letter containing the weblink and exact path of AGM Notice and Annual Report of the FY 2025-26 is annexed hereunder for your reference. You are requested to kindly take the same on record. 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 Name of the Shareholder: Folio/DP Id & Client Id No: Address: Dear Member, Sub: Annual Report for Financial Year (FY) 2025-26 We are pleased to inform you that the 22nd Annual General Meeting (‘AGM’) of Global Health Limited (‘the Company’) is scheduled to be held on Wednesday, September 16, 2026 at 12:00 Noon through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the businesses as set out in the Notice of the AGM. In compliance with the MCA Circulars and SEBI Listing Regulations, electronic copies of the Notice of the AGM along with Annual Report for FY 2025-26 are being sent to all the Shareholder(s) whose e-mail addresses are registered with the Company/ RTA/ Depository Participant(s) (DP). Since your email id is not registered with the Company/RTA/DP and in compliance with Regulation 36(1)(b) of SEBI Listing Regulations, please find below web link including the exact path of the website of the Company where the Notice of AGM and Annual Report for FY 2025-26 of the Company is uploaded: Web link for Notice of AGM: https://www.medanta.org/investor_relations/shareholders-corner Path: https://www.medanta.org/ > Investor Relations > Shareholder corner > Annual General Meeting > AGM Notice 2026 Web link for Annual Report: https://www.medanta.org/investor_relations/annual-reports Path: https://www.medanta.org/ > Investor Relations > Annual Reports & ESG Profile > Annual Report 2025-26 The relevant details related to AGM are as follows: S.No Particulars Dates 1. Record Date for Final Dividend of FY 2025-26 Friday, August 14, 2026 2. Last date for submission of TDS exemption forms Sunday, August 30, 2026 3. Cut-off date for remote e-voting/ e-voting at the AGM Thursday, September 10, 2026 4. E-voting start date and time Saturday, September 12, 2026 at 9.00 A.M. (IST) 5. E-voting end date and time Tuesday, September 15, 2026 at 5.00 P.M. (IST) 6. Dividend Payment Date On or before Thursday, October 15, 2026 The Notice of AGM along with the Annual Report for FY 2025-26, are also available on the website(s) of the Stock Exchanges i.e. BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’) at www.bseindia.com and www.nseindia.com, respectively and NSDL at www.evoting.nsdl.com, being the agency providing e-voting facility. If you wish to update or change your e-mail address or communication address or bank details or nomination details, please approach your respective Depository Participant or Registrar & Share Transfer Agent (RTA) of the Company or to the Company directly. The details of RTA is given below: KFin Technologies Limited, Selenium Building, Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana – 500032 Toll Free Number : 1800 309 4001 E-mail : einward.ris@kfintech.com Website: www.kfintech.com Thanking You, For Global Health Limited Sd/- 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