Notice of 32nd Annual General Meeting of the Company for F.Y. 2025-26.

Our Ref. No. : BSE/AGM/2026/0578 Date : 04th August, 2026 COMPLIANCE DEPARTMENT, BOMBAY STOCK EXCHANGE LTD. FLOOR 25, P. J. TOWERS DALAL STREET, MUMBAI - 400001. SUB.: Notice of 32nd Annual General Meeting of the Company Ref: ZENITH HEALTHCARE LIMITED (Security code: 530665, Security Id: ZENITHHE) Dear Sir, Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of 32nd Annual General Meeting of the members of the Company scheduled to be held on Friday, 28th August, 2026 at 10:30 a.m. through VC/ OAVM. Further, in Compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year ended on March 31, 2026 will be submitted to the Stock Exchange soon. Kindly take the same on your record. Thanking You, 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: Ancillary Unit of Pharmaceuticals/Healthcare b. Date or expected date of commencement of commercial production: Not applicable (Company is existingcompany). c. Financial Performance based on given indicators (Rs. In Lakhs) Current Year Previous Particulars as on Year as on 31.03.2026 31.03.2025 Total Income 1093.65 1176.11 Less: Expenditure & Depreciation 1092.05 1148.19 Add: Exceptional items Profit before Tax (PBT) 1.60 27.92 Less: Tax (including deferred tax) 1.09 21.22 Profit After Tax (PAT) 0.51 6.70 d. Foreign Investments or collaboration if any: Not Applicable II. Other Information: a. Reasons for loss or inadequate profit: In the Financial Year ended March 31, 2026, the Company made Profit after Tax b. The remuneration proposed is within the maximum permissible remuneration as per Schedule V of the Companies Act, 2013. c. Steps taken or proposed to be taken for improvement-Not Applicable d. Expected increase in productivity and profits in measurable terms-Not Applicable 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, Ahmedabad 380 015 Mihir Satishkumar Shah, CIN No.: L2431GJ1994PLC023574 Company Secretary Tel. No.: (91 079) 66168889/90/40095550 Fax No.: (91 079) 66168891 Email: mahendrazenith@hotmail.com, Website: www.zenithhealthcare.com 19 |Page