General Updates

July 24, 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: Communication to the Shareholders – Compulsory transfer of unclaimed/ unpaid dividend/ shares of financial year 2018-19 to the Investor Education and Protection Fund Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject and Pursuant to the provisions of Section 124(5) of the Companies Act 2013 (the “Act”) read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016 (IEPF Rules); we have forwarded a circular to those shareholders whose dividend for the financial year 2018-19 remains unclaimed/ unpaid for seven years and stands to be transferred to the Investor Education and Protection Fund on October 27, 2026. Further, pursuant to the provisions of Section 124(6) of the Act and IEPF Rules, as amended from time to time; those shareholders whose dividends have remained unclaimed/unpaid for a period of seven consecutive years, the Company will transfer the said amount along with corresponding shares to IEPF Authority on October 27, 2026. A circular which has been forwarded to the aforementioned shareholders is enclosed as per (Annexure-1) herewith for your reference. 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 Annexure-1 CIN: L24231GJ2000PLC038352 Registered office: Zota House, 2/896, Hira Modi Street, Sagrampura, Surat-395002, Gujarat Email: info@zotahealthcare.com Website: www.zotahealthcare.com Ph: +91 261 2331601 July 24, 2026 Sr no. - Address Dear Shareholder(s), SUB: NOTICE FOR COMPULSORY TRANSFER OF UNPAID/ UNCLAIMED DIVIDEND OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) REF: Folio No. /DP ID & Client ID No.: We wish to inform you that pursuant to the provisions of section 124(5) of the Companies Act, 2013 (the “Act”), read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016 (“IEPF Rules”) (including any statutory modification(s), re-enactments(s) thereof for the time being in force) any money transferred to the unpaid Dividend account of a Company which remains unclaimed for a period of seven years from the date of such transfer shall be transferred by the company to the Investor Education and Protection Fund (“IEPF Fund”), established under sub-section (1) of Section 125 of the Act. Unclaimed/ unpaid dividend of the year 2018-19 on which the dividend has not been claimed for seven years stands to be transferred to IEPF Fund as per aforementioned Act and IEPF Rules on October 27, 2026 (“transfer date”). As per the unpaid dividend data available with the Company, you have not claimed the dividend of the following year(s) as per details mentioned below: Sr. Folio No. / Particulars Dividend Amount No. DP ID & Client ID No. Warrant (Rs.) 1. Folio No. Final dividend for the year 2018-19 2. Final dividend for the year 2019-20 3. Final dividend for the year 2020-21 4. Final dividend for the year 2021-22 5. Final dividend for the year 2022-23 6. Final dividend for the year 2023-24 7. Final dividend for the year 2024-25 Total unclaimed/ unpaid dividend (Rs.) liable to be transferred to IEPF Total equity shares liable to be transferred to IEPF To avoid the transfer of unclaimed/ unpaid dividend amount of the year 2018-19 to IEPF Fund, kindly claim the same before the said transfer date i.e. October 26, 2026 by submitting the following documents to Satellite Corporate Services Pvt Ltd., Share Registrar & Transfer Agent (RTA) of the Company at A/106- 107, Dattani Plaza, East West Indl. Compound, Andheri Kurla Road, Safed Pool, Sakinaka, Mumbai- 400072 or to the Company at Zota House, 2/896, Hira Modi Street, Sagrampura, Surat – 395002, Gujarat: • Forms ISR-1, ISR-2, ISR-3 or SH-13 duly filled and signed, which can be downloaded from the website of Satellite Corporate Services Private Limited, the Registrar and Transfer Agent (“RTA”) at www.satellitecorporate.com • duly filled Dividend claim form along with self-attested copy of PAN card, original copy of cancelled cheque, address proof, original copy of dividend warrants or dully filled indemnity bond (annexed herewith). • For shares held in DEMAT form, kindly send Copy of Client Master List (CML) showing your name, address, Demat and Bank account details registered against the Demat account to the email id service@satellitecorporate.com along with original copy of dividend warrants or dully filled indemnity bond (annexed herewith). Failing to claim the unclaimed/ unpaid dividend amount of the year 2018-19 and all subsequent dividends declared by the Company for seven consecutive years before the aforementioned transfer date, Company will transfer the said amount along with corresponding shares to IEPF Authority without any further notice as per manner specified under IEPF Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to the IEPF. In the event of transfer of shares held by you and the unclaimed dividends to IEPF, you are entitled to claim the same from IEPF by submitting an online application in the prescribed Form IEPF-5 available on the website www.iepf.gov.in and sending a physical copy of the same duly signed to the Company along with requisite documents enumerated in the Form IEPF- 5. In case you have any queries w.r.t. subject matter, you can contact to our RTA on below mentioned contact details or you can mail the queries to Company Secretary & Compliance Officer of the Company on the email ID cszota@zotahealthcare.com Satellite Corporate Services Pvt Ltd., Share Registrar & Transfer Agent (RTA) Office No. A- 106/107, Dattani Plaza, East West Indl. Compound, Safed Pool, Andheri Kurla Road, Sakinaka, Mumbai-400072 Email Id: service@satellitecorporate.com Thanking you, Yours faithfully, For Zota Health Care Limited Sd/- Ashvin Variya (Group Company Secretary & Compliance Officer) Place: Surat Encl: a/a FORMAT OF DIVIDEND CLAIM FORM / INDEMNITY BOND Zota Health Care Limited Zota House, 2/896 Hira Modi Street, Sagrampura, Surat - 395002 Dear Sir / Madam, This is to confirm that I have lost / misplaced / not received dividend(s) / not encashed dividend(s) of Zota Health Care Limited (herein after referred as “Company”) as detailed below: Sl. Folio No. / Particulars Dividend Amount No. DP ID & Client ID No. Warrant (Rs.) 1. Folio No. Final dividend for the year 2018-19 2. Final dividend for the year 2019-20 3. Final dividend for the year 2020-21 4. Final dividend for the year 2021-22 5. Final dividend for the year 2022-23 6. Final dividend for the year 2023-24 7. Final dividend for the year 2024-25 Total unclaimed/ unpaid dividend (Rs.) liable to be transferred to IEPF Total equity shares liable to be transferred to IEPF I hereby request you to please transfer the aforesaid dividend proceeds to my Bank Account as mentioned below in lieu of the aforesaid unclaimed dividend(s). 1. Bank Account details (For electronic credit of unpaid dividend(s) and payment of future dividend(s)) Name of the 1st named holder (as appearing in your cheque book) Name of the Bank & Branch address Account Number (as appearing in your cheque book) Account Type (Savings / Current / Cash Credit) 9 Digit MICR Number (as appearing on the MICR cheque issued by the bank) 11 Digit IFSC Code I hereby agree to indemnify the Company in the manner hereinafter stated: I have not charged, pledged, created any sort of encumbranc [Showing first 8,000 characters — download PDF for full document]