Intimation for Trading Window Closure Notice pursuant to closure of 2nd Quarter and Half Year ended on 30th September, 2026.

ZHL/LIST/MSEIL/TWC/02-2026 DATE: 25th September, 2026 Manager, Listing Compliance Department, The B S E Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 Dear Sir, Sub: Intimation for Trading Window Closure Notice pursuant to closure of 2nd Quarter and half year ended on 30th September, 2026 Ref: (1) Our Scrip Code/ ID: (ZENITHHE | 530665 | INE812B01026) Please be informed that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, as also pursuant to SEBI (Prohibition of Insider Trading Regulations) 2015 as amended, The trading window for dealing in the securities of the Company shall remain closed from Thursday, October 01, 2026 till the end of 48 hours after the announcement / declaration of unaudited financial results for the quarter and half year ending on September 30, 2026. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter and Half year ended on 30th September, 2026 will be intimated later. Kindly take the same on your records and acknowledge the receipt of same. Thanking you, we remain, Yours faithfully, For Zenith Healthcare Limited, (Mihir Shah) Company Secretary & Compliance Officer Membership No. : A41922