Outcome of the Board Meeting

ZHL/BSE/REG-30/BM-OC/0573 DATE: 04th August, 2026 Manager, Listing Compliance Division, B S E Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Sirs, Sub: Submission of Outocme of the Board Meeting held on Tuesday the 04th August, 2026. Ref: Our Scrip Code: (ZENITHHE | 530665 | INE812B01026) With reference to the captioned subject matter and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III of the said regulations. This is to inform you that the Board of Directors of the Company in its meeting held today i.e., Tuesday, 04th August, 2026 at the Registered Office of the Company which commenced at 12.05 p.m. and concluded at 1:00 p.m., inter-alia, have considered and approved the following matters among other businesses: 1. Approved and took on record the Notice of AGM & Director Report. 2. AGM of the Company will be held on 28th August, 2026 at 10:30 A.M. through VC/ OAVM. 3. The Company has fixed, August 21, 2026 as “Record Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 4. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, August 22, 2026 to Friday, August 28, 2026 (both days inclusive). 5. Considered Appointment of M/s. Kamlesh M Shah & CO., PCS as Scrutinizers for e-voting process to be conducted at the ensuing AGM of the company to be held through OAVM. The Nomination of Remuneration Committee of the Board has recommended the Re-appointment of Mr. Mahendra C Raycha, as the Chairman and Managing Director of the Company for a further period of 3 years w.e.f. 1st July 2026 at a remuneration of Rs. 2,00,000 per month which will be payable Monthly/ Quarterly/ Half yearly/ Yearly as per financial convenience of the company and other perquisites as per details given in the Annexure-1. Mr. Mahendrabhai C Raycha is reappointed due to expiry of his current term because of the reason he has attained the Age of 70 Years on 05.10.2023 and as per provisions of Section 196 of the Companies Act 2013 as amended, the company can not continue the appointment of a person as Managing Director/ Whole Time Director without approval of the shareholders. This appointment of Mr. Mahendrabhai C Raycha is subject to final approval by the shareholders by way of special resolution as per provisions of Section 196 of the Companies Act 2013 read with SEBI (LODR) 2015 provisions. The Company will seek approval of shareholders for passing a special resolution in this matter within a period of 90 days as per requirements of SEBI (LODR) 2013. For the purpose a suitable resolution will be passed at the ensuing Annual General Meeting. We request you to kindly update the shareholders/ investors/ general public by display of this letter of intimation suitably on the website of the exchange and its timely dissemination. A Copy of this letter is also being uploaded on the website of the company. Thanking you we remain, Yours faithfully, For Zenith Healthcare Limited, (Akshit M. Raycha) Joint Managing Director DIN: 03039859 ANNEXURE-1 Brief Profile of the Person proposed to be Re-appointed as Chairman and Managing Director, Brief details of Remuneration payable and other terms and conditions of his appointment/ reappointment. Sr.No. Particulars required Disclosure of Proposed Director/ MD/ WTD. (1) Name of Proposed Director/ Mr. Mahendra Chatrabhuj Raycha MD/WTD and his DIN Number: DIN: 00577647 (2) Date of Birth 05.10.1953 (3) Age: 73 Years. (4) Educational Qualification Chartered Accountant. (5) Experience: As Chartered Accountant As an Industrialist As Managing Director As Businessman. (6) Actual Date of Expiry of Term Till the conclusion of next AGM. (7) Reason for Early Reappointment Attained the Age of 70 Years. As per Provisions of Section 196, a Company is required to immediately appoint/ reappoint such person for further term by passing special resolution in shareholder meeting. (8) Next Term of Office: From 01/07/2026 to 30/06/2029 (3 years) (9) Other Directorship/ MD/ 1. Zenith Lifecare Private Limited Chairmanship held 2. Zenith Medicine Private Limited 3. Ray Remedies Private Limited 4. Achyut Healthcare Limited (10) Chairmanship/ Membership of any - committee of the Board on Listed Entities. (11) Engaged with Any Professional Member of The Institute of Chartered Institution/ body Accountants of India with Membership Number: 037038 (13) Whether appointment is approved by Yes approved by Nomination and Nomination And Remuneration Remuneration Committee on 30th June Committee and the Board of Directors 2026. and Shareholders in General Meeting. Yes by the Board of Directors in their Meeting held on 03rd August 2026. Special Resolution is yet to be passed by shareholders in the ensuing AGM. (14) Brief Details of Remuneration payable if Monthly Remuneration upto Rs. 2,00,000 Payable any: monthly/ bi-monthly/ quarterly/ half yearly/ yearly as per financial convenience of the Company. Other Perquisites: As per Agreement. (15) Any Increase/ Decrease in remuneration Upto Rs. 12,00,000/- per Annum. payable if any: (16) Reason and justification for recommending (1) Mr. Mahendra C Raycha is a promoter and for reappointment at the age of 70 years. Director of the Company. (2) He holds 6604000 of equity shares in his personal names constituting 12.29 % voting power. (3) He is fit and fine to perform his duties as Managing Director both physically and mentally. (4) He has more than 23 years of Experience as Managing Director of the Company without any break. (5) During his tenure as MD with company the company has progressed well, achieved higher turnover and profits every year after year and mainly that the company is working with its own generated funds and as such is a Zero Debt Company. (6) His rich experience in dealing with many clients and suppliers including dealing with employees etc will play a vital role and ensure smooth functioning for the company in the days to come and the company is sure for further growth. Yours faithfully, For Zenith Healthcare Limited, (Akshit M. Raycha) Joint Managing Director DIN: 03039859 Zenith Report 32nd Annual 2025-2026 HEALTH CARE LTD. (WHO-cGMP & ISO 9001: 2008 Certified Company) that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm's length basis and in the ordinary course of business of the Company. "RESOLVED FURTHER THAT the Board of Directors (including a Committee thereof) be and is hereby authorized to negotiate and finalize other terms and conditions and to do all such acts deeds matters and things and to execute or authorize any person to execute all such documents instruments and writings as may be considered necessary relevant usual customary and/or expedient to give effect to this resolution. Dated: August 04, 2026 Registered Office : On behalf of 504, Iscon Elegance, For, Zenith Healthcare Ltd Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, SD/- S.G. Road, R Mihir Satishkumar Shah, Ahmedabad 380 015 Company Secretary CIN No.: L2431GJ1994PLC023574 Tel. No.: (91 079) 66168889/90/40095550 Fax No.: (91 079) 66168891 Email: mahendrazenith@hotmail.com Website: www.zenithhealthcare.com 5|Page NSDL Mobile App is available on App Store Google Play Zenith Report 32nd Annual 2025-2026 HEALTH CARE LTD. (WHO-cGMP & ISO 9001: 2008 Certified Company) interested in the said resolution. The Directors of your Company recommends this re solution for your approval as a Resolution. Since, entire Promoters and Promoters' Group may construe as Related Party to this transaction, all entitie s falling under the definition of Promoters and Promoters' Group of the Company shall abstain from voting for this resolution. The Board of Directors recommends passing of the resolution as set out item no. 5 of this Notice as Special Resolution. DETAILS AS REQUIRED UNDER SCHEDULE V 1. General Information: a. Nature of Industry: Ancil [Showing first 8,000 characters — download PDF for full document]