Board Meeting Dates of Zota Healthcare Ltd.

Date of Meeting	Purpose
May 22, 2026	Audited Results, Dividend & Others
Feb 04, 2026	Quarterly Results & Others
Oct 17, 2025	Quarterly Results & Others
Sep 04, 2025	To consider Fund Raising & Others
Aug 08, 2025	Quarterly Results & Others
May 29, 2025	Audited Results, Dividend & Others
Feb 26, 2025	To consider Fund Raising & Others
Feb 13, 2025	Quarterly Results & Others
Jan 09, 2025	To consider Fund Raising & Others
Nov 14, 2024	Quarterly Results & Others
Aug 14, 2024	Quarterly Results
May 30, 2023	Audited Results & Dividend
Feb 13, 2023	Quarterly Results
Jan 11, 2023	Others
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results & Dividend
Feb 12, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Sep 02, 2021	Others
Aug 11, 2021	Others
Jul 30, 2021	Quarterly Results
Jun 25, 2021	Audited Results & Dividend
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 25, 2020	Quarterly Results
Jun 23, 2020	Audited Results & Dividend
Feb 07, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Jun 10, 2019	Bonus issue
May 10, 2019	Others
Nov 14, 2018	Quarterly Results & Others
May 30, 2018	Audited Results & Final Dividend
Nov 14, 2017	Quarterly Results
May 30, 2017	Audited Results & Final Dividend

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