Submission of Financial Result for quarter ended June 30, 2026

Our Ref. No. : BSE/LODR/2025/0583 Date : 14th August, 2026 Corporate Relationship Department, BSE Limited, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Equity Scrip Code : 530665 Dear Sirs, SUB : Outcome of the Meeting of Board of Directors held on 14th August, 2026 This is to inform that the Board of Directors of the Company in its Meeting held on August 14, 2026 have discussed and approved the following: 1. In Compliance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that in the Board Meeting held on today (14th August, 2026), Board of Directors of the Company (Zenith Healthcare Limited) has considered and approved the Unaudited Financial Result for the Quarter ended 30th June, 2026 alongwith Limited Review Report provided by the Statutory Auditor. The meeting was commenced at 15:00 p.m. and concluded at 15:55 p.m. In this connection, we are enclosing herewith Quarterly Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report. Please take the same in your records and do the needful. Yours faithfully, For Zenith Healthcare Limited (Mahendra C. Raycha) Chairman & Managing Director DIN : 00577647