Regularization of Mr. Akshit M. Raycha (DIN: 03039859) as a Joint Managing Director/Whole Time Director of the Company.

Ref. : ZHL/LODR/2026/0588 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 Regularization of Mr. Akshit M. Raycha (DIN : 03039859) as a Joint Managing Director/Whole Time 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. Akshit M. Raycha (DIN : 03039859), the Joint Managing Director/Whole Time Director of the Company have been Regularized as Joint Managing Director/Whole Time Director of the Company 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 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. Akshit Mahendra Raycha MD/WTD and his DIN Number: DIN: 03039859 (2) Date of Birth 05.05.1989 (3) Age: 37 Years. (4) Date of Appintment 29th May, 2026 (5) Educational Qualification He is Commerce Graduate and M.B.A. from Cambridge University (6) Experience: Mr. Akshit M. Raychal has vast experience in Management. Mr. Raycha has rich experience of handling various areas of business including export business and is well known in retail industry also. Mr. Raycha has started a lot of new initiatives in the Company since he joined as Joint Managing Director/Whole Time Director. Considering the general industry and the specific company profile the remuneration is in line with the industry levels and that of comparatively placed Companies in India. (7) Actual Date of Expiry of Term Till the conclusion of next AGM. (8) Term of Office: From 29/05/2026 to 28/04/2029 (3 years) (9) Other Directorship/ MD/ 1. Zenith Lifecare Private Limited Chairmanship held 2. Zenith Medicine Private Limited 3. Achyut Healthcare Limited 4. Duck Cosmetics LLP (Designated Partner) (10) Chairmanship/ Membership of NIL any committee of the Board on Listed Entities. (11) Relationships between directors Son of CMD (Mahendra C. Raycha) & Director (Neela M. Raycha) inter se (12) Shareholding of non-executive 189817 director (13) Whether appointment is Yes approved by Nomination and Remuneration Committee on approved by Nomination And 29th May, 2026. Remuneration Committee and Yes by the Board of Directors in their Meeting held on 29th May, the Board of Directors and 2026. Shareholders in 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 Increase by Rs. 9,00,000/- per Annum. (Total Remuration up to remuneration payable if any: 24,00,000/-) (16) Information as required under BSE Mr. Akshit M. Raycha (DIN: 03039859) is not debarred from circular No. LIST/COM/14/2018-19 holding the office of Director by virtue of any order passed by SEBI and NSE circular no. or any other such authority. NSE/CML/2018/24 dated June 20, 2018.