Global Health Limited — Others, 26-08-2025: Copy of Newspaper Publication

Global Health has announced its 21st Annual General Meeting (AGM) for Friday, September 19, 2025, at 12 Noon (IST). The meeting will be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders can access the AGM Notice and Annual Report for FY 2024-25 online. The company is providing an e-voting facility for all resolutions. Remote e-voting begins on Monday, September 15, 2025, at 9:00 A.M. and concludes on Thursday, September 18, 2025, at 5:00 P.M. The cut-off date for voting eligibility is Friday, September 12, 2025. Shareholders who vote remotely can attend the virtual AGM.