Proceeding of 32nd Annual General Meeting held on 28th August, 2026

Ref. : ZHL/REG-30/AGM-PROCEEDING/2026/0585 Date : 28th August, 2026 BSE Ltd. Floor 25, P J Towers, Dalal Street Mumbai – 400 001 Dear Sir, Sub: Proceedings of 32nd Annual General Meeting held on 28th August, 2026 Ref: ZENITH HEALTHCARE LIMITED (Security code: 530665, Security Id: ZENITHHE) Compliance to Regulation 30(6) of SEBI (LODR) 2015. Pursuant to regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Zenith Healthcare Limited in their duly called and convened 32nd Annual General Meeting held on Friday, the 28th August, 2026 at 10.30 A.M. (IST) through Video Conferencing (VC) where in following business were transacted. THE MEETING WAS COMMENCED AT 10.30 A.M. AND WAS CONCLUDED AT 10.44 A.M. Ordinary Buisnesses : i) To Receive, Consider, approve and adopt the Audited Balance Sheet as at 31st March, 2026, and the Statement of Profit and together with Cash Flow Statement and Notes forming part thereto (“Financial Statement”) for the year ended on 31st March, 2026 and Report of the Board of Directors and Auditors thereon. ii) To appoint a Director in place of Mrs. Neela M. Raycha (DIN: 01258479), who retires by rotation and being eligible offers herself for re-appointment. Special Business : iii) To approve the re-appointment of Mr. Mahendra C. Raycha (DIN:00577647) as a Managing Director of the Company. iv) Regularization of Mr. Akshit M. Raycha (DIN: 03039859) who was re-appointed in the capacity of Joint Managing Director/Whole Time Director of the Company and, in this regard, pass the following resolution as Ordinary Resolution. v) Approval of the Material Related Party Transaction with Achyut Healthcare Limited. We are also enclosing herewith summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 consolidated scrutinizer’s report along with voting results will be submitted on or before 01st September, 2026 and also be uploaded on the website of the Company. Kindly take the above information on your records and acknowledge receipt. Thanking you, Yours faithfully, For, Zenith Healthcare Limited (Mihir S Shah) Company Secretary & Compliance Officer ACS : A41922 Encl : a/a SUMMARY OF PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF THE COMPANY SRN Particulars Details 1. Date and Time of Annuai General Meeting Friday, August 28, 2026, 10:30 A.M. 2. Cut-off Date/Record Date 21.08.2026 3. Total numbers of shareholders as on 38922 CutOff/Record Date (Including Promoter and Promoter Group- 4. Numbers of shareholders present in the No arrangement for a physical meeting or meeting either in person or through proxy: appointment of proxy was made as the Meeting was held through VC/OAVM. 5. Number of shareholders attended the 39 meeting through video conferencing: Promoters & Promoter Group: 10 Public: 29 The 32nd Annual General Meeting (‘AGM’) of the Members of Zenith Healthcare Limited) was held on Friday, August 28, 2026, 10:30 A.M. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The Company, while conducting the Meeting, adhered to the Ministry of Corporate Affairs (MCA) Circulars. The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting through VC thereafter Company Secretary Introduced the all the Directors, KMP and Auditors (Panelists) present at the AGM and declared that Panelists who are also shareholders being counted for the purpose of quorum and as the requisite quorum being present, the Company Secretary called the meeting to order. Mr. Mahendra C. Raycha, Managing Director of the Company chaired the Meeting and extended warm welcome to all the shareholders at the 32nd Annual General Meeting of the Company. The Chairman addressed the members and briefed them about the performance of the company during the last fiscal year. The Company Secretary, on request of Chairman stated that with the permission of the members present, the Notice of the Meeting with Explanatory Statement annexed thereto, which had been already circulated to them, may be taken as read. The Company Secretary of the company informed Members that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications. Then invited the Members to express their views, ask questions and seek clarifications on the operations as well as the financial performance of the Company. The Company Secretary informed the Members that the Company had provided its Members the facility to cast their vote electronically through the National Securities Depository Ltd. (‘NSDL’) system before, during and 15 minutes after the Meeting. He further informed that the e-voting facility was available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote evoting. He further informed. that M/s Kamlesh M. Shah, Practicing Company Secretary had been appointed as Scrutinizer to supervise that the remote e-voting , the voting during the proceedings of the AGM and 15 minutes after the Meeting was done in a fair and transparent manner and the results of the remote e-voting and e-voting at the 32nd AGM, together with the Report of the Scrutinizers thereon, will be disclosed to the Stock Exchanges and displayed on the website of the company. The Chairman then requested all the members present at the Meeting to cast their vote through e-voting facility provided at the AGM on below resolutions as set out in the notice of 32nd AGM of the Company: Resol Item ution 1. To Receiv, Consider, approve and adopt the Audited Balance Sheet as at 31st March, 2026, and the Statement of Profit and together with Cash Flow Statement and Notes forming part thereto (“Financial Statement”) for the year ended on 31st March, 2026 and Report of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mrs. Neela M. Raycha (DIN: 01258479), who retires by rotation and being eligible offers herself for re-appointment Special Business : 3. To approve the re-appointment of Mr. Mahendra C. Raycha (DIN:00577647) as a Managing Director of the Company 4. Regularization of Mr. Akshit M. Raycha (DIN: 03039859) who was re-appointed in the capacity of Joint Managing Director/Whole Time Director of the Company and, in this regard, pass the following resolution as Ordinary Resolution 5. To Authorize Board of Directors to enter in to Related Party Transactions with Achyut Healthcare Limited. Chairman and Company Secretary thanked the Members for attending and participating at the meeting. He also thanked the Directors for joining the Meeting and declared the meeting concluded at 10:44 a.m. Yours faithfully, For, Zenith Healthcare Limited (Mihir S Shah) Company Secretary & Compliance Officer ACS : A41922