Zenith Healthcare Limited Press Release Aug 12 2025

SUB : Outcome of the Meeting of Board of Directors held on 12th August, 2025 This is to inform that the Board of Directors of the Company in its Meeting held on August 12, 2025 have discussed and approved the following: 1. In Compliance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that in the Board Meet