ZOTA2026-09-03ZOTA2026-09-032026-09-03RelatedPartyTransactionDomain1ZOTA2026-09-032026-09-03RelatedPartyTransactionDomain2ZOTA2026-09-032026-09-03RelatedPartyTransactionDomain3ZOTA2026-09-032026-09-03RelatedPartyTransactionDomain4ZOTA2026-09-032026-09-03RelatedPartyTransactionDomain5ZOTA2026-09-032026-09-03RelatedPartyTransactionDomain6ZOTA2026-09-032026-09-03ResolutionOrAgendaDomain1ZOTA2026-09-03ResolutionOrAgendaDomain1ZOTA2026-09-032026-09-03ResolutionOrAgendaDomain2ZOTA2026-09-03ResolutionOrAgendaDomain2ZOTA2026-09-032026-09-03ResolutionOrAgendaDomain3ZOTA2026-09-03ResolutionOrAgendaDomain3ZOTA2026-09-032026-09-03ResolutionOrAgendaDomain4ZOTA2026-09-03ResolutionOrAgendaDomain4ZOTA2026-09-032026-09-03ResolutionOrAgendaDomain5ZOTA2026-09-03ResolutionOrAgendaDomain5ZOTA2026-09-032026-09-03ResolutionOrAgendaDomain6ZOTA2026-09-03ResolutionOrAgendaDomain6ZOTA2026-09-032026-09-03ResolutionOrAgendaDomain7ZOTA2026-09-03ResolutionOrAgendaDomain7ZOTA2026-09-032026-09-03ResolutionOrAgendaDomain8ZOTA2026-09-03ResolutionOrAgendaDomain8iso4217:INRxbrli:pureZOTAZOTA HEALTH CARE LIMITEDNew2026-09-0318:15:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26Monday2026-09-2811:00:00Registered Office8Zota Health Care LimitedKetan Chandulal ZotaNon Executive ChairmanRemuneration161597262026-04-012027-03-31The value of transaction Commission of 0.30 per cent of the Annual Consolidated turnover of the previous Audited Financial Year 2025-26.Zota Health Care LimitedMoxesh Ketanbhai ZotaManaging DirectorAny other transactionRe-appointment and remuneration payable to Mr. Moxesh Ketanbhai Zota187731502026-10-072031-10-06The value of transaction is 0.20 per cent of the Annual Consolidated turnover of the previous Audited Financial Year 2025-26 and Remuneration of Rs 60 lakhs per annum along with perquisites and allowances of Rs 20 lakhs per annum.Zota Health Care LimitedEveryday Herbal Beauty Care LimitedSubsidiaryAny other transactionSale, Purchase or Supply of Goods/ Products/ Materials with Everyday10000000002026-05-222027-03-31The said transaction is for financial year 2026-27.Zota Health Care LimitedEveryday Herbal Beauty Care LimitedSubsidiaryAny other transactionSupply Chain Management service to COCO stores of ADS of Everyday700000002026-05-222027-03-31The said transaction is for financial year 2026-27.Zota Health Care LimitedEveryday Herbal Beauty Care LimitedSubsidiaryAny other transactionPayment to Everyday with respect to brand usage or royalty of ADS300000002026-09-032027-03-31The said transaction is for financial year 2026-27.Zota Health Care LimitedEveryday Herbal Beauty Care LimitedSubsidiaryLoan4000000002026-04-012027-03-31The said transaction is for ten years.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersDeclaration of final dividend on equity sharesDeclaration of final dividend on equity shares @ 10% i.e. Re. 1/- per equity share for FY 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint the Director in place of Mr. Kamlesh Rajanikant Zota (DIN: 00822705), Whole-time Director of the Company, who shall retire by rotation in terms with Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointmentExecutive DirectorKamlesh Rajanikant Zota008227052025-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Mahaveer Dhariwal (DIN: 11893880) as the Independent Director of the CompanyNon-Executive - Independent DirectorMahaveer Dhariwal118938802026-09-032031-09-021Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Moxesh Ketanbhai Zota (DIN: 07625219) as the Managing Director of the CompanyExecutive DirectorMoxesh Ketanbhai Zota076252192026-10-072031-10-063Special ResolutionOthersOthersRemuneration payableTo approve the remuneration payable to Mr. Ketankumar Chandulal Zota (DIN: 00822594), Non-Executive Chairman of the CompanyOrdinary ResolutionRelated Party TransactionTo approve the related party transactions with respect to payment of remunerations or salary to Directors and Senior Marketing Manager of the CompanyOrdinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between the Company and M/s Everyday Herbal Beauty Care Limited, Subsidiary of the Company