Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. February 14, 2025, has inter-alia considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Period ended December 31, 2024. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 03:30 P.M and concluded at 04.30 P.M.

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Gian Life Care Ltd.

10 Feb 2025

14.81

-3.14%

Board Meeting

Gian Life Care Ltd - 542918 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve As per the captioned subject, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th day of February, 2025 at Kanpur: 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended December 31, 2024. 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from 01st January, 2025 and shall remain closed till completion of 48 hours after such information is made public for all Directors, KMP's, Designated Employees and Connected Persons of the Company as defined in the Code.

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Gian Life Care Ltd.

14 Nov 2024

14.81

-3.14%

Result

Gian Life Care Ltd - 542918 - Outcome Of Board Meeting Held On Thursday, November 14, …

BSE India

Unaudited Standalone and Condolidated Results for the period ended September 30, 2024

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Gian Life Care Ltd.

14 Nov 2024

14.81

-3.14%

Board Meeting

Gian Life Care Ltd - 542918 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. November 14, 2024, has inter-alia considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter/ half year ended 30th September, 2024. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 05:00 P.M. and concluded at 06.30 P.M. You are requested to kindly take the above information in your records. Thanking You, Yours faithfully, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

08 Nov 2024

14.81

-3.14%

Board Meeting

Gian Life Care Ltd - 542918 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve As per the captioned subject, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of November, 2024 at Kanpur: 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Half year ended September 30, 2024. 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from Sunday i.e. 01st October, 2024 and shall remain closed till completion of 48 hours after such information is made public for all Directors, KMP's, Designated Employees and Connected Persons of the Company as defined in the Code. Kindly take the same on record. Yours faithfully, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

21 Oct 2024

14.81

-3.14%

Company Update

Gian Life Care Ltd - 542918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached herewith Certificate under reg 74(5) of M/s. Gian Life Care Ltd

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Gian Life Care Ltd.

03 Oct 2024

14.81

-3.14%

AGM

Gian Life Care Ltd - 542918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Sir/ Maam, Please find attached herewith voting results and consolidated scrutiniser''s report for the 6th AGM of the Company. For Gian Life Care Limited

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