Please find attached herewith notice of 5th Annual General Meeting of Gian Life Care Limited to be held on Saturday, September 30, 2023 at 9:30 AM at 7/216 (6), Swaroop Nagar, Kanpur -208002, Uttar Pradesh, the registered office of the Company. Kindly take the same on record. Gian Life Care Limited

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Gian Life Care Ltd.

08 Sep 2023

14.98

3.74%

AGM

Gian Life Care Ltd - 542918 - 5Th Annual General Meeting On Day - Saturday, Date …

BSE India

Please find attached herewith notice of 5th AGM of Gian Life Care Limited to be held on Saturday, September 30, 2023 at 09:30 AM at the registered office of the Company at 7/216 (6), Swaroop Nagar, Kanpur 208002, Uttar Pradesh. Kindly take the same on record. For Gian Life Care Limited

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Gian Life Care Ltd.

13 Aug 2023

14.98

3.74%

Company Update

Gian Life Care Ltd - 542918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/ Maam, Please find attached herewith copies of newspaper publications in respect of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023 published on August 13, 2023. For Gian Life Care Limited

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Gian Life Care Ltd.

11 Aug 2023

14.98

3.74%

Result

Gian Life Care Ltd - 542918 - Outcome Of Board Meeting Held On Friday, August 11, …

BSE India

Dear Sir/ Maam, Please find attached herewith Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023 along with Limited Review Reports. For Gian Life Care Limited

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Gian Life Care Ltd.

11 Aug 2023

14.98

3.74%

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. August 11, 2023, has inter-alia considered and approved the following:- 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended 30th June, 2023. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 02:00 P.M and concluded at 03.00 P.M. The above information shall also be made available on the website of the Company at https://gianlifecare.org/. 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.

03 Aug 2023

14.98

3.74%

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 11/08/2023 ,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 11th day of August, 2023 at Kanpur: 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023. 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 Saturday i.e. 01st July, 2023 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 Jul 2023

14.98

3.74%

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 SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on June 30, 2023.

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Gian Life Care Ltd.

03 Jul 2023

14.98

3.74%

SAST

Gian Life Care Ltd - 542918 - Closure of Trading Window

BSE India

The Trading window of the Company for its Directors/ Designated Partners/ their immediate relatives is/ will be closed from 1st July, 2023 and shall remain closed till 48 hours after declaration of financial results for the Quarter ended 30th June, 2023.

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Gian Life Care Ltd.

13 Jun 2023

14.98

3.74%

Result

Gian Life Care Ltd - 542918 - Results March 31, 2023

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. 30th May, 2023, has inter-alia considered and approved the following:- 1. Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March, 2023. (Copy enclosed along with Audit Report). The above information shall also be made available on the website of the Company at https://gianlifecare.org/. 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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VOTE: Is Gian Life Care Ltd. worth buying?

16 Votes:

Buy 62.5%

Sell 6.25%

Hold 31.25%