Global Health Ltd

Dear SirThis is further to our Letter dated December 26 2022 vide Ref. No. GHL/2022-23/EXCH/014 thereby submitting the Notice of Postal Ballot issued to the members of the Company for seeking approval of the Members for the resolutions as set out in the said Notice.The Remote e-voting process was concluded on Saturday January 28 2023 at 05.00 P.M. post which the Scrutinizer has submitted his Report on Results of the Postal Ballot on Monday January 30 2023. In this regard please find enclosed herewith:1) Voting results in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and2) Consolidated Scrutinizers Report dated January 30 2023 issued by Mr. Mukesh Kumar Agarwal (M. No. F-5991; C.P.No.:3851) Proprietor of Mukesh Agarwal & Co. Practicing Company Secretaries.We request you to take the above information on record.