Intimation pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding Re-Appointment Mr. Mahendra C. Raycha (DIN:00577647) as a Managing ....

Ref. : ZHL/LODR/2026/0587 Date : 31st August, 2026 Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Maharashtra Sub: Intimation pursuant_to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding re-appointment Mr. Mahendra C. Raycha (DIN : 00577647) as a Managing Director of the Company. Ref: ZENITH HEALTHCARE LIMITED (Security code: 530665, Security Id: ZENITHHE Dear Sir, We wish to inform under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Mahendra C. Raycha (DIN : 00577647), the Managing Directors of the Company have been re-appointed as Managing Directors of the Company for another term of three consecutive years in the 32nd Annual General Meeting of the Company by way of special resolution. This is for your information and record. Yours faithfully, For, Zenith Healthcare Limited (Mihir S Shah) Company Secretary & Compliance Officer ACS : A41922 Annexure BRIEF RESUME OF THE DIRECTORS SEEKING APPOINTMENT/RE-APPOINTMENT AT THE 32nd ANNUAL GENERAL MEETING (Pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Sr. 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: 70 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 Accountants of India Institution/ body with Membership Number: 037038 (13) Whether appointment is approved by Yes approved by Nomination and Remuneration Committee Nomination And Remuneration on 30th June 2026. Committee and the Board of Yes by the Board of Directors in their Meeting held on 04th Directors and Shareholders in August, 2026. General Meeting. NO. Special Resolution is yet to be passed by shareholders in the ensuing AGM. (14) Brief Details of Remuneration Monthly Remuneration upto Rs. 2,00,000 payable if any: Payable 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 payable if any: (16) Reason and justification for Mr. Mahendra C Raycha is a promoter and Director of the recommending for reappointment at Company. the age of 70 years. He holds 6604000 of equity shares in his personal names constituting 12.29 % voting power. He is fit and fine to perform his duties as Managing Director both physically and mentally. He has more than 20 years of Experience as Managing Director of the Company without any break. 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. 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. (17) Information as required under BSE Mr. Mahendra Chatrabhuj Raycha (DIN: circular No. LIST/COM/14/2018-19 00577647) is not debarred from holding the office of and NSE circular no. Director by virtue of any order passed by SEBI or any other NSE/CML/2018/24 dated June 20, such authority. 2018.