Record Date

September 03, 2026 The Manager Listing Department, The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Dear Sir/ Madam, Trading Symbol: ZOTA (ISIN: INE358U01012) Sub: Intimation of Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015; we, M/s Zota Health Care Limited (the “Company”), would like to inform you that the Record date for the purpose of Final Dividend and Annual General Meeting would be Monday, September 21, 2026. Symbol Type of Book Closure both Record Date Purpose security days inclusive From To ZOTA Equity - - September 21, Final Dividend and 26th Shares 2026 Annual General Meeting Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and record. Thanking you, Yours faithfully, For Zota Health Care Limited Ashvin Variya (Group Company Secretary & Compliance Officer) Place: Surat 1) National Securities Depository Limited 2) Central Depository Services (India) Ltd 3) Satellite Corporate Services Pvt Ltd Registered Office: Zota House, 2/896, Hira Modi Street, Sagrampura, Surat-395002 Ph: +91 261 2331601 Email: info@zotahealthcare.com Web: www.zotahealthcare.com CIN: L24231GJ2000PLC038352