Gian Life Care Ltd - Reg. 34 (1) Annual Report.

1. Please find enclosed copy of 6th Annual Report of the Company. Also 6th AGM of the Company is scheduled to be held on Day - Monday, Date - September 30, 2024, and Time - 09.30 A.M. 2. In compliance with the provisions of section 108 of the companies Act, 2013 read with Rule 20 of the companies (Management and Administration) Rules 2014 and Regulation 44 of the Listing Regulations, the company is pleased to provide the Members, facility to exercise their right to vote at the 6th AGM on the business mentioned in the AGM Notice through e-voting services provided by CDSL. 3. The company has fixed 23rd September, 2024 as the 'cut-off date' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically between Friday, 27th September, 2024 (09.00 A.M.) and Sunday, 29th September, 2024 (05.00 P.M.) and also during AGM in respect of business to be transacted at the aforesaid AGM.