,-zoto'healthcare ltd.

June 20, 2019

To,

The ManagerListing Department,The National Stock Exchange of lndia LimitedExchange Plaza,

Ba ndra Kurla Complex,

Bandra (E), Mumbai - 400051

Dear Sir/Madam,

Trading Symbol: ZOTA

Sub: Newspaper advertisement for Notice of Extraordinary General Meeting (EGM)

Ref': Reguration 30 and 47 0f the sEBr (Listing obriSations and Discrosure Requirements) Regurations,207s

with reference to the captioned subject and further to our retter dated June 10, 2019 and June 19, 2019regarding EGM we, zota Health Care Limited (the ,,Company,,) ,r;,rbrt,,;;;.;;;L;';.'.;;;," ."0,of newspaper cutting in respect of Notice of EGM to U"'t,uta on rrio.v, i;f;;ri;, ;;;;, ;rii['n"r'," *""Free Press Gujarat" English edition, Ahmedabad and "Lokmitra,,cujarati edition (vernacular Language),Ahmedabad on lune 20, 2019.

This is for your information and record.

Tha nking you,

Yours faithfully,

,..-.- -lEncl: a/a

Plont :

Plot no.169, Surot Speciq Economic Zone,\' Soc^ - Po woy Srolion Soc^i1,Surqt - 394 23O (Guj.) tndioPh. +91 261 2397122

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For Zota Health Care Limited

WAshvin Variya(Company Secretary & CompliancePlace: Surat

Regi5tered office :

Zota House,2/896, Hiro Modi StreetSogrompuro, Surot - 395 OO2 | Ph: +91 26'1 233t60lEmo l: info@zotaheq thcorecomWeb : wwwzotoheolthcare.com

CIN : L24231cJ2OOOPLCO38352

FREE PRESS GUJARAT(l-ruesi:s-:a;ir,: €)

".,,S* U<}tCX"zor.A ts{ EAL-rlt'e/ir{#" Lrrvr r.rEE,

fclN: L2zl231GJ2OOOPLCO3A352lFaegistere.l Officel Zota House, 2/t396, H.i.a Mocri Street,

SagrarnpLrra, Surat-395o02, GLrjaratPh: f91-261-233160 1; Faxi O26L-23464a5l/l,elrsite: \rvvw,z-otaheatthcare.corn

E)<TR^A, (}FarrrhrA.FLy G E N E ]aAL F,a EE-rrNl (t (EGM) t\rcr-rIcENotice is hereby gi\/en that an Extraorclinary (;enerat Meeting of theMernLlers of Zota Healtfi Car€: Limited (the "C()rnpany.,) will be held onFrida, the 12th -luly. 2019 at 11:OO A.M. at the registered oftice of theCompany sitlrated at Zota Hous<!/ 2/896, H.i(a Modi Street, Sagrarnpura,Surat - 395OO2. Gujarat to consid€rr and transact the Busin€ls3es as setorrt in tl_re Notice of EGM.The notice of an EGM along \,witl-r explanatory staternerrt and rernote e-votjng details have t)een sent in electronic ntcrde to all the rnernLjerswhose e-rnail ID were registered vvith the col11pany/RTA/DepositoryParticlpants (DPs). Physical copies of ttle Notice hawe freen sent to allother Menrbers at their reglsterecj address in the perrnitted rnode- The.Jate of completlon c)f clispatch ol' notice to the rnembers is 18th ]une,2019- Notice of an EGM is also available and can be do\ /nloaded frorn the\ryebsile crf the (:ornpar]y wvvl,w. zotahealthcare. corn.Pursuant to provisions crf Section 1(]8 and other af)plicatrte provisions, ifan, of ttre Cornpariies Acl, 2013, read with th<i Cornpanies (Managernentand Adrn inistration) Rules, 20:1.2t. and Regulation 44 of the Securities andExchang€r Board of Irrdia (Lis.ting Obligations and Disclosure R€:quirernents)R€rgLllati()ns, 2015/ the Con1pany is pleased to pro\/i<Je its tTrernbers ftscitityto exerclse their right to vote on resolutions proposed to tre passed at anExtra ()rdinary Cleneral Meeting of tlre Company by e,eatronic rrleans.The facility of casting tl_re votes by the mernbers Ljsing an electronic votingsystem frorn a place other than venue of the EGM (rernote e-woting) willtle provided t y Ce.tral Depository Services (India) Linltt<ld (CDSLT- Therernote e-voting shall con1rrlence on _Tuesday, O9th ]uly. 2019 at 9:3OA-M, lST an.J end on Thursda, 11th July. 2019 at 05:OO p.M. 1ST. Therenrote e-voting shall be disabled by CDSL for votinq thereaftei_The cut-off dat€-' for the purpose of rernote e-voting is Frida, .luly OS,2019- A n1eniber \n/hose naane is registered in the Regaster of MernLrers orin the Register ol'Beneficial Ovvners r-r-raititajned L,y Depositories as on theCllt-off date only, sl_|all be entitle<l to avail the facitib/ of rernote e-\/oting-Any person, who acquires shar€ts of the Company and becorne rnerntrerof the Company after tl_re dlspatch of the Notice of EGM and holclingshares as of the cut-off date i-e- Osth July. 2019 rnay obtain the loqin fDand password lry sending a request at help<iesk.ewoting@cdslindia,corn .l{o\,1/eve., if a F)erson is already registered \,vith CDSL for e-wotitlg thenexisting us<,'r ID and pass\ /ord can be used for casting wote.C)nce the vcrte c)n resolrjtion is cast by the shareholder, the shareholdersha,l not be alloweci to change it subsequently. Please read car€rf.llly theinstructions gjven in the EC;M Notice for votlncl through the e-votingplatforrn. The Cornpany sha,l also prowicle a facility for voting at the EGMthrough Rallot Papers- Mernbers voting through remote e-voting optionrnay also participate in the EGM, trllt shatl not be allowed,/ entitled t<)wole aqain in the EGM. A n'rer,riber wltose narTre is rellistered in the Reqisterof Mernbers or in the Registc.r of Beneficial C)\rners rnaintained byDepositories as on th.: Cut-off date or1l, shall be entitled to avait th<:aacility of rerncrte e-voting as \,1/etl as voting at the EGM through trallotpaper. :In case of any queries or issuecl rega.clirrg e-voting. you .Tiay refer theFrequently Asked Questions (FAQS) and e-voting rnanual available atl,vww- evotingl ndia-corn uncier help section or \,vrite an ernaif tofrelpdesk.evotinqG)c<lsl india -co m.

For Zota Healtlr Ca.,e Lirtriteds<l/-Dater 19-06-2019

Placei Surat C€rifi Secretarv & lcorr-rrr variya

Officer

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