November 14, 2022

To,

The Manager

Listing Department,

The National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex,

Bandra (E), Mumbai - 400051

Dear Sir/ Madam,

Trading Symbol: ZOTA

Sub: Outcome of Board Meeting held on Monday, November 14, 2022

Ref.: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, we Zota Health Care Limited (the "Company") would like to inform you that the Board of Directors of the Company in its Meeting held on Monday, November 14, 2022 at 11:00 A.M. at the registered office of the Company situated at Zota House, 2/896, Hira Modi Street, Sagrampura, Surat - 395002, Gujarat, have inter alia, discussed and approved the following business:

1. Considered and approved standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Reports thereon. Financial Results and Limited Review Reports are enclosed herewith (Annexure - 1).

The unaudited standalone and consolidated financial results for the period as aforementioned shall be available on the website of the Stock Exchange where the shares of the Company are listed i.e. at www.nseindia.comand on Company's website at www.zotahealthcare.com

The Board meeting concluded at 1:10 P.M.

This is for your information and record.

Thanking you,

Yours faithfully,

For Zota Health Care Limited

ASHVIN BHAGAVAN BHAI VARIYA

Digitally signed by ASHVIN BHAGAVANBHAI VARIYA

DN: c=IN, postalCode=395005, st=GUJARAT, street=BUILDING C4 FLAT NO. 1304 NAKSHATRA

NEBULA ,SURAT,JAHANGIRABAD ,395005, l=SURAT, o=Personal, serialNumber=8b7b8f5ffa7f37759537cc6802d2d91bcf752aeea384 9601fe08d8642c00cdee, pseudonym=7bf90549ac6644dd9c7b7d848263ee48, 2.5.4.20=cbc64db43adf7de082771bc68bf88f8bc285d4a88a95356 c6aac28e940def5c7, email=VARIYA.ASHVIN@YAHOO.IN, cn=ASHVIN BHAGAVANBHAI VARIYA

Date: 2022.11.14 13:13:15 +05'30'

Ashvin Variya

(Company Secretary & Compliance Officer)

Place: Surat

Encl: a/a

Registered Office:

Zota House, 2/896, Hira Modi Street, Sagrampura, Surat-395002 Ph: +91 261 2331601

Email:info@zotahealthcare.com

Web: www.zotahealthcare.com

CIN: L24231GJ2000PLC038352

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Zota Health Care Ltd. published this content on 14 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2022 08:01:05 UTC.