Please find attached herewith proceedings of AGM

Gian Life Care Ltd held its 7th Annual General Meeting on September 30, 2025, at its registered office in Kanpur from 9:30 AM to 11:00 AM. The meeting was attended by 5 shareholders from the promoter group and 11 from the public, along with all directors, the statutory auditor, and the scrutinizer. Two ordinary business resolutions were put to vote: (1) adoption of the audited financial statements (including consolidated) for FY ended March 31, 2025, and (2) re-appointment of Mr. Shivam Mamgain (DIN: 09724726) as Director, who retires by rotation. Both resolutions were passed unanimously with 100% votes in favour and nil votes against. The Managing Director also spoke about the company's financial performance and the operationalisation of new diagnostic centres on a Pan-India basis, indicating expansion plans. The e-voting results were to be disseminated to the stock exchange within 72 hours of the meeting.