Zota Health Care LImited — Board Meeting, 09-01-2025: Outcome of Board Meeting

The Board has completed a meeting where it approved a preferential issuance of up to 11.5 lakh equity shares and an equal number of fully convertible warrants to non-promoter groups, both at a price of ₹820 per share/warrant, amounting up to ₹94.30 crore each. An Extraordinary General Meeting (EGM) is set for February 5, 2025, to discuss further actions related to these approvals. E-voting will commence on February 2, 2025, with a cut-off date of January 31, 2025, for eligible members.