Copy of Newspaper Publication

September 04, 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 Sub: Newspaper Advertisements for Public Notice of 26th Annual General meeting (‘AGM’) of the Company Ref: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject and in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time; we, M/s Zota Health Care Limited (the “Company”) are forwarding herewith enclosed the copies of Newspaper Advertisements in respect of information regarding the 26th AGM of the Company scheduled to be held on Monday, September 28, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM), to transact the businesses set forth in the notice of AGM. The notice was published in, "Business Standard" English edition, Ahmedabad and "Gujarat Guardian" Gujarati edition (Vernacular Language), Surat, on September 04, 2026. 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 Encl.: a/a 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