Global Longlife Hospital and Research Ltd - Board Meeting Outcome for Held On August 29, 2022.

The Board of Directors of the Company had considered and approved the following agendas: 1. Re-appointment of M/s KARMA & Co. LLP, Chartered Accountants as Statutory Auditor. 2. Adoption of Board of Directors Report for FY 2021-2022. 3. 10th Annual General Meeting of the company will be held on Monday, September 26, 2022, at 01:30 P. M. IST through Video Conferencing and other Audio Visual. 4. Re-appointment of Ms. Sucheta Jani who retire by Rotation and eligible her-self for re-appointment in the 10th Annual General Meeting.