Retire by Rotation of Mrs. Neela M. Raycha (DIN:01258479) as a Non-Executive Director of the Company.

Ref. : ZHL/LODR/2026/0589 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 Retire by Rotation of Mrs. Neela M. Raycha (DIN : 01258479) as a Non-Excecutive Director of the Company and who retires by rotation and being eligible offers herself for re-appointment 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 Mrs. Neela M. Raycha (DIN : 01258479), has been reappointed as a Non-Executive Director of the Company and who retires by rotation and being eligible offers herself for re-appointment. This is for your information and record. Yours faithfully, For, Zenith Healthcare Limited (Mihir S Shah) Company Secretary & Compliance Officer ACS : A41922 Annexure –A 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) Agenda Item No. 2 NAME OF DIRECTOR Mrs. Neela M. Raycha (DIN: 01258479) Date of Appointment 13.03.2001 Date of Birth 28.11.1962 Qualification and experience in specific She is a Science Graduate and having expertise functional area in Quality Control and Products Development. Qualification: B. Sc., L.L.B. Directorship held in other companies* Ray Remedies Private Limited Membership / Chairmanships of NIL Committee in other Public Companies Relationships between directors inter se Spouse of CMD & Mother of JMD/WTD Shareholding of non-executive director 1261712 Information as required under BSE Mrs. Neela M. Raycha (DIN: 01258479) is not circular No. LIST/COM/14/2018-19 and debarred from holding the office of Director by NSE circular no. NSE/CML/2018/24 virtue of any order passed by SEBI or any dated June 20, 2018. other such authority.