Voting Result at the 32nd Annual General Meeting of the Company and Scrutinizer''s Report-Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Ref. : ZHL/LODR/E_VOTING/2026/0586 Date : 31st August, 2026 Manager, Listing Compliance Department, The B S E Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 Sub: Details of voting Results at the 32nd Annual General Meeting of the company and Scrutinizer’s Report- Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Ref: ZENITH HEALTHCARE LIMITED (Security code: 530665, Security Id: ZENITHHE) Dear Sir(s) Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of the 32nd Annual General Meeting of the company. Reports of the Scrutinizer pursuant to section 108 of the companies Act, 2013 and Rule 20 of the companies (Management and Administration) Rule, 2014 are also enclosed herewith. Kindly take the same on your records. Thanking you, we remain, Yours faithfully, For Zenith Healthcare Limited, (Mahendra C. Raycha) Chairman & Managing Director DIN : 00577647 31/08/2026, 12:09 44.PDF.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited financial statements of the Company including the Audited Balance Sheet as on March 31, 2026 the Statement of Profit Description of resolution considered and Loss and the Cash flow statement for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15443579 100 15443579 0 100 0 Poll 0 0 0 0 0 0 Promoter 15443579 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 15443579 15443579 100 15443579 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2230316 5.824 2229186 1130 99.9493 0.0507 Poll 0 0 0 0 0 0 38295421 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 38295421 2230316 5.824 2229186 1130 99.9493 0.0507 Total 53739000 17673895 32.8884 17672765 1130 99.9936 0.0064 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Prashant/Desktop/44.PDF.html 4/15 31/08/2026, 12:09 44.PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Prashant/Desktop/44.PDF.html 5/15 31/08/2026, 12:09 44.PDF.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mrs. Neela M Raycha (DIN: 01258479), who Description of resolution considered retires by rotation and being eligible offers herself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 15443579 100 15443579 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15443579 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15443579 15443579 100 15443579 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2228316 5.8188 2227161 1155 99.9482 0.0518 Poll 0 0 0 0 0 0 38295421 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 38295421 2228316 5.8188 2227161 1155 99.9482 0.0518 Total 53739000 17671895 32.8847 17670740 1155 99.9935 0.0065 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Prashant/Desktop/44.PDF.html 6/15 31/08/2026, 12:09 44.PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Prashant/Desktop/44.PDF.html 7/15 31/08/2026, 12:09 44.PDF.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Approve Re-appointment of Mr. Mahendra C Raycha (DIN: 00577647) as Description of resolution considered Managing Director for another period of 3 years w.e.f. 1st July 2026 to 30/06/2029 and to approve the Remuneration payable to Him. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 15443579 100 15443579 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15443579 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15443579 15443579 100 15443579 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2228316 5.8188 2227186 1130 99.9493 0.0507 Poll 0 0 0 0 0 0 38295421 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 38295421 2228316 5.8188 2227186 1130 99.9493 0.0507 Total 53739000 17671895 32.8847 17670765 1130 99.9936 0.0064 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Prashant/Desktop/44.PDF.html 8/15 31/08/2026, 12:09 44.PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Prashant/Desktop/44.PDF.html 9/15 31/08/2026, 12:09 44.PDF.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Akshit M Raycha (DIN: 03039859) who was reappointed in the Description of resolution considered capacity of Joint Managing Director / Whole Time Director of the Company and in this regard to pass with or without modification an ORDINARY RESOLUTION No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15443579 100 15443579 0 100 0 Poll 0 0 0 0 0 0 Promoter 15443579 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 15443579 15443579 100 15443579 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2228316 5.8188 2227161 1155 99.9482 0.0518 Poll 0 0 0 0 0 0 38295421 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 38295421 2228316 5.8188 2227161 1155 99.9482 0.0518 Total 53739000 17671895 32.8847 17670740 1155 99.9935 0.0065 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Prashant/Desktop/44.PDF.html 10/15 31/08/2026, 12:09 44.PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Prashant/Desktop/44.PDF.html 11/15 31/08/2026, 12:09 44.PDF.html Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Authorize and Approve Material Related Party Transactions with M/s. Achyut Description of resolution considered Healthcare Limited and in this regard to pass with or without modification SPECIAL RESOLUTION. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in [Showing first 8,000 characters — download PDF for full document]