Zenith Healthcare Ltd — Important, 31-08-2026: Company Update

Zenith Healthcare has reappointed Mrs. Neela M. Raycha as a Non-Executive Director. She has served on the board since 2001 and was eligible for re-appointment after retiring by rotation. Mrs. Raycha, a Science Graduate, brings expertise in Quality Control and Product Development. She holds 1,261,712 shares in the company and is connected to the CMD (spouse) and JMD/WTD (mother), indicating strong insider ownership and continuity in strategic oversight. Her reappointment ensures continued stability in the company's governance.