A zoto'healthcare Itd.

May 30, 2019

TO,

The ManagerListing Department,The National Stock Exchange of tndia LtmitedExchange Plaza,

Bandra Kurla Complex,

Bandra (E), Mumbai - 400051

Dear Sir/ Madam,

Trading Symbo!: ZOTA

Sub: Outcome of Board Meeting held on Thursday, May 3O 2019

Regulation 30 & 33 of the SEBI (tisting obligations and Disclosure Requirements) Regulations,

With reference to the captioned subject, we would like to inform you that the Board of Directors of ZotaHealth Care Limited (the "Company") in its Meeting held on Thursday, May 30, 2019 at 02:00 p.M. at theregistered office of the Company situated at Zota House, 2/896, Hira Modistreet, Sagrampura, Surat-395002 have, inter of4 discussed and approved following businesses:

t. Considered and approved Audited Standalone Financial Results for the half year and year endedon March 3t,20t9 and Audited Consolidated Financial Results for the year ended on March 31,2019 along with Audit Reports thereon. Audit Reports and Financial Results are enclosedherewith (Annlexure - l).

We would like to inform you that M/s S. R. Somani & Co., Statutory Auditor of the Company,have issued the audit reports with unmodified option. Further, Audited Standalone andConsolidated Financial Results for the period as aforementioned shall be available on thewebsite of the Stock Exchange where the shares of the Company is listed i.e. atwww.nseindia.com/emerge and on Company,s website at www.zotahealthcare.com

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2. Recommended final dividend at the rate of tO % i.e. Re. L per share for ttfe financial ybar 201g-19, subject to approval of shareholders at the ensuring Annual General wteeti{S of theCompany. \ \

' 3, Cofrsidered and approved appointment of Mrs. Bhumi Maulik Oostri',,1trotding Dl\ No.:

Registered Offi&ipf profile of the appointed director isppp6rln nexure lt. I

Ref.:

2015

0008456082) as an additional director to be designated as an Non-Exeiqtive lndep"iOqntdirector of the Company and subject to approval of members _in--errsriiin[.*lnnuat ceneialMeeting to hold office for a term of 5 (five) consecutive years comrnencing frorln )oth May,2o:tgl.&ief profile of the apoointed director isapoar.An npyt,rp tt i I \.

4qixfhiu,Zoto House, 2/B9O Hirq Modi Street,Scgrqmpuro, Surot - 395 OO2 I Ph: +gt 261 2331601Emo i l: info@zotoheolthcqre.comWeb : www.zotoheqlthco re.com

Plot no. 169, Surqt Speciol Economic Zone.Nr. Sochin Roilwcy Statiory;'Sachin, iSurqt - 394 23O (Guj.) lndio i .

Ph: +91 261 239712n....,' i,,'!

c N L2423tGJ2000PLCO3B352

A zoto'healthcare ltd.

4. Considered and approved appointment of Mr. Vitrag Sureshkumar Modi (holding DIN No.:0008457204) as an additional director to be designated as an Non-Executive Independentdirector of the Company and subject to approval of members in ensuring Annual GeneralMeeting to hold office for a term of 5 (five) consecutive years commencing from 30th May, 2019.Brief profile of the appointed director is as per Annexure tlt.

5. Reconstituted the Audit Committee of the Board of Directors of the Company by adding Mrs.Bhumi Maulik Doshi (holding DIN No.: 0008456082), an additional non-executive independentdirector of the Company as a member in the Audit Committee of the Company. After addition ofMrs. Bhumi Maulik Doshi composition of the Audit Committee of the Board of Director of theCompany is as below:

Mr. Shailesh Sevantilal Shah (Non-Executive lndependent Director) - Chairman

Mrs. Varshaben Gaurang Mehta (Non-Executive lndependent Director)- MemberMrs. Bhumi Maulik Doshi (Non-Executive lndependent Director) - MemberMr. Himanshu MuktilalZota (Whole-time Director)- Member

6. With the permission of the Chairman Board has discussed about issuing Bonus Shares to theShareholders and the same shall be decided in the next Board Meeting.

The Board meeting concluded at 6:35 P.M.

This is for your information and record.

Thanking you,

Yours faithfully,

Health Care Limited

(Company Secretary & Compliance Officer)

Place: Surat

Encl: a/a

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Regiltered office:Zoto House, 2/A96, Hira Modi StreetSogrompuro, Surqt - 395 OO2 | Ph: +91 261 23316c-1Emoil: info@zoto heo lthco re.comWeb : www.zoto heolthcore.com

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CIN : L2423lGJ2OOOPLCO3B352

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du zoto'healthcare !td.

May 30, 2019

To,

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

kndra KurlaCompbx,

Bandra (E), Mumbai - 4OO05t

Dear Sir/ Madam,

sub: Declaration pursuant to regulation 33(3xd) of the sEBl (Listing obligation and DisclosureRequirements) Regulations,2015 and sEBt circular No.: ctR/GFD lctlotsilzots-l, Himanshu Zota, whole-time Director of Zota Health care Ltd. (DlN: 010g7 722), herebv declare thatM/s s' R' somani & co., chartered Accountants (Firm Reg. No. 110367w), statutory Auditors of theCompany have issued Audit Reports with unmodified opinion on Audited Standalone Financial Resultsfor the half year and year ended on March gL,2olg and Audited consolidated Financial Results for theyear ended on March 3L,20!9.

This declaration is given in accordance with Regulation 33(3)(d) of the sEBl (Listing obligations andDisclosure Requirements) Regulation 2015, as amended, and sEBl circular No.: ctR/CFD /cMD/56/2016dated 27th May, 2016.

Kindly take this on your record.

Yours faithfully,

For Zota Health Car.e Limited

\-R. co.tuka

Himanshu Zota

Whole-time DirectorDIN:01097722

Place: Surat

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Requirements) Resulations, 201-5

TO

THE BOARD OF DIRECTORS OF

ZOTA HEALTH CARE LIMITED

we have audited the accompanying statement of standalone Financial Results of Zota Healthcare limited ("the company") for the half year ended on March gL, zo:tg and year to dateresults for the period Aprit 01, 2018 to March 31, zoLg (the Statement,,), attached herewith,being submitted by the company pursuant to the requirement of Regulation 33 of the sEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No.CIR/CFD/F AC/ 62/216 dated tuly 5, 201,6 (.,the circular,,).

This statement have been prepared on the basis of unaudited financial results for the half yearended on September 30, 20L8' The audited standalone financial results as at and for the yearended March 3t, 2079 and the relevant requirements of the Regulations and the circular, whichare the responsibility of the company's Management, our responsibility is to express an opinionon these standalone financial results based on our review of the standalone financial results forthe half year ended on september 30, 2018 which have been prepared in accordance with thelndian Accounting standards prescribed under section 133 bf the companies Act, 20L3 read withrelevant rules issued thereunder ('lnd AS') and other accounting principles generally accepted inlndia'; our audit of the annual standalone financial results as at and for the year ended March31,,2019; and the rerevant requirements of Regulation and the circurar.

we conducted our audit in accordance with the auditing standards generally accepted in lndia.Those standards require that we plan and perform the audit to obtain reasonable assuranceabout whether the Statement is free from materiat misstatement.

J

An audit includes examining, on a test basis, evidence supporting the amomts disclosed asfinancial results. An audit also includes assessing the accounting principles used and significantestimates made by management. We believe that our audit provides a reasonable basis for ouropinion.

Auditor's ReDort on Half Year Ended & Year Ended standalone Financial Results of th.Companv Pursuant to the Regulations 33 of the SEBI {l isfino ohtiorrinn" r^.t ni-^r^^..-^

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2.

3.

ICAI FRN

4. ln our opinion and to the best of our information and according to the explanations given to us,

the Statement:

i' are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing

Obligations and Disclosure fiequirements) Regulations, 2015 as modified by Circular No.

CIRICFDIFAC/62/2016 dated Juty 5, 201G; and

ii. gives a true and fair view of the net profit, other comprehensive income and otherfinancial information of the Company for the half year and year ended 3L March, 2019.

For S. R. Somani & Co.

Chartered Accountants

Date:30.05.2019

Place: Surat Firm Reg. No: 110367W

S$.Se"ffir:MA.N! & SrJ.:li*:.-.

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TO

THE BOARD OF DIRECTORS OF

ZOTA HEALTH CARE TIMITED

1.

2.

We have audited the accompanying Statement of Consolidated Financial Results of Zota Health

Care Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred

to as "the Group") for the year ended on March 3L,zOLg ("the Statement,,), attached herewith,

being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No.

CIR/ CF D / F ACI 62 / Zt6 d ated J u ly S, 2Ot6 (,,the circu ta r,,).

This Statement, which is the responsibility of the Parent's Management and approved by the

Board of Directors, has been compiled from the related consolidated financial statements which

has been prepared in accordance with the lndian Accounting Standards prescribed under Section

133 of the Companies Act, 2013 read with relevant rules issued thereunder ('lnd AS') and otheraccounting principles generally accepted in lndia. our responsibility is to express an opinion on

the Statement based on our audit of such consolidated financial statements.

we conducted our audit in accordance with the auditing standards generally accepted in lndia.

Those Standards require that we plan and perform the audit to obtain reasonable assurance

about whether the statement is free from material misstatement.

An audit includes examining, on a test basis, evidence supporting the amounts disclosed as

financial results. An audit also includes assessing the accounting principles used and significant

estimates made by management. we believe that our audit provides a reasonable basis for ouropinion.

We believe that the audit evidence obtained by us and the audit evidence obtained by the otherauditors in terms of their reports referred to in paragraph 5 below is sufficient and appropriate

to provide a basis for our audit opinion.

4.

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Auditor's RePort on Year Ended Consolidated Financial Results of the Como.nu prrrrrnt tothe Reeulations 33 of the sEBl (Listine oblieations and oisclosure Requirements)Resulations. 2015

3.

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5' ln our opinion and to the best of our information and according to the explanations given to us,

and based on the consideration of the reports of the other auditors on the financial informationof subsidiaries referred to in parag6aph 5 below, the Statement:

i. includes the results of the following entities:

a. Zota Health Care Limited (parent)

b. Zota Healthcare (Lanka) pvt Ltd (Subsidiary)

ii. are presented in accordance with the requirements of Regulation 33 of the SEBI (Usting

obligations and Disclosure Requirements) Regulations, 2015 as modified by Circular No.

OR/CTDIFAC/62120!6 dated Juty 5, 2016; and

iii. gives a true and fair view of the net profit and total comprehensive income and otherfinancial information of the Group for the year ended 3L March, 2019.

6' We did not audit the financial information of the subsidiary included in the consolidated

financial results, whose financial information reflect total assets of Rs.7g,9g0 as at 31 March,

2019, total revenues of Rs. Nil; total net loss of Rs.35049; and total comprehensive income of Rs.

(33566) for the year ended on that date, as considered in the consolidated financial results.

These financial information has been audited by other auditor whose report has been furnishedto us and our opinion on the consolidated financial results, in so far as it relates to the amounts

and disclosures included in respect of this subsidiary, is based solely on the report of the otherauditor.

our opinion on the statement is not modified in respect of the above matter with respect to ourreliance on the work done and the reports of the other auditors.

Date:30.05.2019ji

Place: Surat

For S. R. Somani & Co.

Firm Reg. No:1103G7W

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& zoto'healthcare ltd.

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ZOTA HEATTH CARE LIMITED

statement of standalone Audited Financlal Results for the Half Year Ended 31st March, 2019 and statement of standaloneand Consolidated Audited Financial Results for the year Ended 31st March, 2019

wManating Oirector

NWplot no. roe, suftfgtbtftftH.{onomic zdrfd'Nr. Sachin Roilwoy Statiory;'Sochin, iSurot - 394 23O (Guj.) lndiaPh: +91 2612397122'

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of Materials Consumed:

in lnventories of Finished coods,

mployee Benefit Expenses

46,724,507

247,O54,79L

Exceptional items and Tax

1) Current tax1.1) l.T. & DD Tax Provision Created

Comprehensive lncome(i) ltems that will not be reclassified

(ii) lncome Tax relating to itemsnot be reclassified to Statement

(i) ltems that will be reclassified to

(ii) Income Tax relating to itemsbe reclassified to profit and loss

Owners ofthe parent

Non-controlling interest

Other comprehensive incomeOwners of the parent

Non-controlling interest

For ZOTA HEATTH CAnt UUttrOr

ICAI FRN :110367W rfrE'{':(' '.3

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ir. No )articularsStandalone Year Ended Consolidated Year Ended

30-09-2018 qt-o1-701 R 11 -O1-1 q 31-03-18 31-03-19 11-Ol-t R

Audited l.lnaudited Audited Audited Audited Auditpd fer Note No. 6)n ncome

levenue from Operations)thcr ln.om.<

423,63A,785q 471 6n5

432,655,522ln nrq <<o

387,O8L,27L 856,294,307 778,448,57415 1R5 7rS

856,294,3071 < ta1 7Ai

'otal lncom. 442.681.181 396.219_810 871.7a7.57

2

66,553,586232,94L,452

{12,309,69548,643,937

296,502

6,348,913

48,546,492294,693,599

160,287,ttz',,40,275,135

71,528

7,593,373qn qq6 426

115,100,078

527,635,052

|t72,s96,8O7

88,9L9,O72

368,029

L3,942,2861 10 7al ,no

80,020,903425,451,504

4,900,56656 366,953

L,270,a93

9,365,956

115,100,078

527,635,057

(72,s96,8O7

88,919,O72

368,029

13,942,286

fdtal Frnpn<ps 381.889.441 343.292.9AO 793.149.119 6A0-O12-061

I 17.800.712 60.791.749 q? q26 R10 78.592.451 lt1.622.t76 7a.ss7 4rJ)4 ems )o1'la4 203.7545 17.800.712 60-791-719 \2.7)1.O76 7 74.557.4026

3,M5,745

t2,a3a166 4qq

19,796,794

220,744,ao a1e

19,618,790 23,242,539

233,5a2

39,855,550

s09,084

23,242,539

233,582LO) glq

7 ,rdfit f^r the naridd lq-61 L4.275.640 41.2rt3.S39 12.436-83q q5-slq-17q 55_484.1308

p2r,714

256,42r

i.921,774

256,42L

(927,774

2s6,42r

1,483

)ther Comprehensive lncome for thereriod/ year, net of tax 1665 2q? 166S.293 l66L ))"

9 Total comprehensive income for therear A+81 11.610-146 al ?a? qlq 32.435.833 54_853.886 72.676.691 54 Xlq qo7

55,484,130

55 494 1?

(664,223

10 Edfiitw (h^ra 12hirrl lF \/ nf ae 175.433.520 1 75 41? SrO 1 75 Aaa q?n 175.433 S)O11 )ther couitv 513 852 615 \)) 1A7 0)7t2 :arnings Per Equity Share

.1) Basic'2) Diluted

0.81

0.81

2.35

2.35

1.89

1.89

3.16

3.164.23

4.23

3.15

3.16

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S. R. Somani & Co.

Chartered Accountants

& zot'o'healthcare ltd.

NIotes:

1 The above financial results for the half year and year ended March 31, 2019 have been reviewed by the Audit committee and approved by the Boardof Directors at their meetinB held on May 30, 2019

2 The Statement includes the results for the 6 months ended 31st March, 2019 and 31st March, 201g being the balancing figure of the audited figures inrespect of the full financial year and the published year.to date figures upto the first 6 months of the respective financial years, which were subjeetedto limited review.

Effective April 1, 2018, the company adopted lnd AS 115 "Revenue from contracts with customers"" However, the effect on adoption of lnd AS 115does not have any materlal impact on the financial statements ofthe Company.

Effective April 1, 2018, the company has adopted Appendix B to lnd As 21 'Foreign currency Transactions and Advance considerations,. This Appendixrequires the advances received or pald ln Foreign currency to be treated as non-monetary items not subject to restatement in subsequent period. Theapplication ofAppendix I to lnd AS 21 did not have any material impact on the financial statements ofthe Company.

The Company has evaluated its operating seBment in accordance with IND AS 108 and has concluded that it is engaged in a single operating segment.

The Company has incorporated wholly owned subsidiary company in sri Lanka in the Financial year 201g-19, prior this Company does not have anywholly owned subsidiary company. So, accordingly no consolidated accounts have been prepared for the Financial year 2017-1.8.

The eonsolidated results include the result ofCompany's wholly owned subsidiary company zota Healthcare {Lanka) pvt Ltd.

During the Financial year 2018-19, on February 76, 2o7g Board of the Company has approved investment of 1,000,000 Naira,s (Rs. 197300) forincorporating wholly owned subsidiary with the name and style of zota Healthcare Nig. Ltd. in Nigeria. lncorporation of the same is under process.

Under the finance bill of 2018, For the Assessment Year 2019-20 the Central Government has slashed the rate of corporate Tax to 25% for theCompany's which were having turnover of upto 250 crore during Financial Year 2076-77, As far as our Company is concerned we are having turnoverof below 250 crore during the Financial Year 2016-17 so the applicable rate of tax for the Financial year 201g-19 is 2s%. Dutingthe submission ofunaudited financial results for the first half year ended September 30, 2018 the company had made a provision of lncome Tax at the rate of 30%.However, the same has been rectlfied while makinS provision for whole financial year ended March 31, 2019 and the Company has made provision oflncome Tax for the Financial Year 2018-19 at the rate of 25%.

Figures pertaining to the previous years/period have been regrouped/rearranged, reclassified and restated wherever considered necessary, to makethem comparable with those of current year/period.

The Board of Directors at their meeting has recommended a dividend of Re. 1 per shares, subject to approval of the members at the ensuring AnnualGeneral Meeting.

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ZOTA HEALTH CARE I.IMITED

Standalone and Consolidated Audlted Statement ofAssets and Liabilities

For ZOTA HEATTH CARE UMTTED

,4)4L-*#ini",,' '

Managing DirectorDIN:07525219

companr{iedrltry c.F.O.

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Amounts in T

As at

31st March, 2019Audited

(1)

(21

(1)

(21

Property, plant and equipment

(i) Trade Receivables(ii) Cash and Cash Equivalents

(iii) Loans

78,930,320

78,824,544

2,590,476

12,933,333

156,202,800

2,929,79L

72,647,4s7

22,974,s72

360,6_72

261,478,570

3,075,269

78,930,320

L8,824,544

2,590,476

12,933,333

156,116,120

2,929,797

272,41L,263

325,123,918

220,964,038

L6,942,506

34,380,949

272,324,583

325,123,918

220,964,038

L6,942,s06

34,380,949

689,252,L56

8,7t7,477

161,683,686

5,161,656

S. R, Somani & Co.

Himanshu

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Annexure ll- Brief Profile of Mrs. Bhumi Maulik Doshi

Mrs. Bhumi Maulik Doshi is commerce graduate and pursuing course of Chartered Accountancy fromThe lnstitute of Chartered Accountants'of lndia (lCAl) and Master of Commerce form the Veer NarmadSouth Gujarat University, Surat. She is working in accounts department of D.D. Constructions pvt. Ltd.since last three years and also doing practice in Goods and Service Tax (GST) since last two years. So, sheis well versed with accounting and GST related matters. She is not related to any other Director on theBoard of the Company.

Annexure III- Brief Profile of Mr. Vitrag Sureshkumar Modi

Mr' Vitrag Sureshkumar Modi is practicing Chartered Accountant. He is fellow member of the lnstituteof Chartered Accountant of lndia (lCAl). He has completed Chartered Accountancy course in the year2011' He has also done Bachelor of Commerce from the Veer Narmad South Gujarat University, Surat inthe year 2010. Post qualification of Chartered Accountant he has worked with well-known CharteredAccountant Firms and Corporates for the period of six years. ln the year 2Ol7 he has formed his ownfirm and doing practice. So, he is having total work experience of around eight years. His core areas ofworking are Direct and lndirect Taxes, Bank Audits, Management and System Audit, Accounting andCorporate Services. He is not related to any other Director on the Board of the Company.

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