Zota Health Care Limited has disclosed that its promoters and Persons Acting in Concert (PAC) did not create any encumbrance on the company's shares during the financial year 2025-26. The declaration confirms that no shares were pledged directly or indirectly other than those already reported previously. This disclosure was submitted to The National Stock Exchange of India Limited on April 04, 2026, under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Himanshu Muktilal Zota, Promoter and Whole-time Director of Zota Health Care Limited , signed the declaration on behalf of the promoters and PAC. The filing stated that none of the individuals or entities in these categories had made any new encumbrances during the specified period. The document was addressed to the Listing Department of the exchange, with copies marked to the Company Secretary and Compliance Officer, as well as the Audit Committee of the Board of Directors.

The disclosure included a comprehensive list of promoters and PAC members attached as Annexure-1. The list categorizes the stakeholders into Promoters and Promoter Group, detailing the names of individuals and entities associated with the company.

Promoter and PAC Details

Zota Health Care Limited will attend a virtual investor conference organized by Nirmal Bang Securities on June 15, 2026. The meeting, scheduled under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will feature one-on-one and group interactions with analysts and institutional investors. The company confirmed that no unpublished price sensitive information will be shared during the session.

The disclosure was made to The National Stock Exchange of India Limited. Ashvin Variya, Group Company Secretary & Compliance Officer, signed the intimation on behalf of the company.

The details of the scheduled meeting are as follows:

Presentations used during the meeting will be drawn from business update materials already available in the public domain on the company's and stock exchange websites.