Shareholders meeting

September 30, 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: Scrutinizer's Report and Voting Results for the 26th Annual General Meeting (AGM) of the Company held on Monday, September 28, 2026 Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we, Zota Health Care Limited (the “Company”) are enclosing herewith voting results of the 26th AGM of the Company which was held on Monday, September 28, 2026 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means on the National Securities Depository Limited (NSDL) virtual platform. Further, the Board of Directors of the Company has appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretaries, as a Scrutinizer for the purpose of conducting the remote e-voting and e-voting during the AGM in a fair and transparent manner. The copy of the Scrutinizer’s Report received from him is also enclosed herewith. We further wish to inform you that based on the Scrutinizer's Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. The aforesaid voting result of the AGM along with Scrutinizer’s Report is placed on the website of the Company i.e. at www.zotahealthcare.com and is also place at the registered office of the Company for shareholders information. 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 ZOTA HEALTH CARE LIMITED Voting Results - 26th ANNUAL GENERAL MEETING (AGM) [Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015] Date of the AGM 28-09-2026 Total number of shareholders on record date 15862 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not Applicable Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 11 Public 22 RESOLUTION NO. 1: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of votes in No. of shares No. of votes % of Votes Polled on % of votes against No. of votes in favour votes favour on votes Category Mode of Voting held polled outstanding shares on votes polled (4) against polled (1) (2) (3)=[(2)/(1)]* 100 (7)=[(5)/(2)]*100 (5) (6)=[(4)/(2)]*100 E-Voting 17102433 11556314 67.57 11556314 0 100.00 0.00 Promoter and Poll - - - - - - Promoter Group Ballot Paper - - - - - - Total 17102433 11556314 67.57 11556314 0 100.00 0.00 E-Voting 4784935 3401373 71.09 3401373 0 100.00 0.00 Public - Poll - - - - - - Institutions Ballot Paper - - - - - - Total 4784935 3401373 71.09 3401373 0 100.00 0.00 E-Voting 12745219 2733685 21.45 2733683 2 100.00 0.00 Public - Non Poll - - - - - - Institutions Ballot Paper - - - - - - Total 12745219 2733685 21.45 2733683 2 100.00 0.00 Total 34632587 17691372 51.08 17691370 2 100.00 0.00 RESOLUTION NO. 2: DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES @ 10% I.E. RE. 1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2025-26. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of votes in No. of shares No. of votes % of Votes Polled on % of votes against No. of votes in favour votes favour on votes Category Mode of Voting held polled outstanding shares on votes polled (4) against polled (1) (2) (3)=[(2)/(1)]* 100 (7)=[(5)/(2)]*100 (5) (6)=[(4)/(2)]*100 E-Voting 17102433 11556314 67.57 11556314 0 100.00 0.00 Promoter and Poll - - - - - - Promoter Group Ballot Paper - - - - - - Total 17102433 11556314 67.57 11556314 0 100.00 0.00 E-Voting 4784935 3401373 71.09 3401373 0 100.00 0.00 Public - Poll - - - - - - Institutions Ballot Paper - - - - - - Total 4784935 3401373 71.09 3401373 0 100.00 0.00 E-Voting 12745219 2733685 21.45 2733683 2 100.00 0.00 Public - Non Poll - - - - - - Institutions Ballot Paper - - - - - - Total 12745219 2733685 21.45 2733683 2 100.00 0.00 Total 34632587 17691372 51.08 17691370 2 100.00 0.00 RESOLUTION NO. 3: TO APPOINT THE DIRECTOR IN PLACE OF MR. KAMLESH RAJANIKANT ZOTA (DIN: 00822705), WHOLE-TIME DIRECTOR OF THE COMPANY, WHO SHALL RETIRE BY ROTATION IN TERMS WITH SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of votes in No. of shares No. of votes % of Votes Polled on % of votes against No. of votes in favour votes favour on votes Category Mode of Voting held polled outstanding shares on votes polled (4) against polled (1) (2) (3)=[(2)/(1)]* 100 (7)=[(5)/(2)]*100 (5) (6)=[(4)/(2)]*100 E-Voting 17102433 11556314 67.57 11556314 0 100.00 0.00 Promoter and Poll - - - - - - Promoter Group Ballot Paper - - - - - - Total 17102433 11556314 67.57 11556314 0 100.00 0.00 E-Voting 4784935 3401373 71.09 3401373 0 100.00 0.00 Public - Poll - - - - - - Institutions Ballot Paper - - - - - - Total 4784935 3401373 71.09 3401373 0 100.00 0.00 E-Voting 12745219 2733685 21.45 2733673 12 100.00 0.00 Public - Non Poll - - - - - - Institutions Ballot Paper - - - - - - Total 12745219 2733685 21.45 2733673 12 100.00 0.00 Total 34632587 17691372 51.08 17691360 12 100.00 0.00 RESOLUTION NO. 4: TO APPOINT MR. MAHAVEER DHARIWAL (DIN: 11893880) AS THE INDEPENDENT DIRECTOR OF THE COMPANY. Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of votes in No. of shares No. of votes % of Votes Polled on % of votes against No. of votes in favour votes favour on votes Category Mode of Voting held polled outstanding shares on votes polled (4) against polled (1) (2) (3)=[(2)/(1)]* 100 (7)=[(5)/(2)]*100 (5) (6)=[(4)/(2)]*100 E-Voting 17102433 11556314 67.57 11556314 0 100.00 0.00 Promoter and Poll - - - - - - Promoter Group Ballot Paper - - - - - - Total 17102433 11556314 67.57 11556314 0 100.00 0.00 E-Voting 4784935 3401373 71.09 3401373 0 100.00 0.00 Public - Poll - - - - - - Institutions Ballot Paper - - - - - - Total 4784935 3401373 71.09 3401373 0 100.00 0.00 E-Voting 12745219 2733685 21.45 2733673 12 100.00 0.00 Public - Non Poll - - - - - - Institutions Ballot Paper - - - - - - Total 12745219 2733685 21.45 2733673 12 100.00 0.00 Total 34632587 17691372 51.08 17691360 12 100.00 0.00 RESOLUTION NO. 5: TO RE-APPOINT MR. MOXESH KETANBHAI ZOTA (DIN: 07625219) AS THE MANAGING DIRECTOR OF THE COMPANY. Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of votes in No. of shares No. of votes % of Votes Polled on % of votes against No. of votes in favour votes favour on votes Category Mode of Voting held polled outstanding shares on votes polled (4) against polled (1) (2) (3)=[(2)/(1)]* 100 (7)=[(5)/(2)]*100 (5) (6)=[(4)/(2)]*100 E-Voting 17102433 11556314 67.57 11556314 0 100.00 0.00 Promoter and Poll - - - - - - Promoter Group Ballot Paper - - - - - - Total 17102433 11556314 67.57 11556314 0 100.00 0.00 E-Voting 4784935 3299622 68.96 3119530 180092 94. [Showing first 8,000 characters — download PDF for full document]