ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Monday 06th November 2023 at the Registered Office of the Company at 504 Iscon Elegance Nr. Ananddham Jain Derasar Prahladnagar Cross Road S.G. Road Ahmedabad - 380 015 to transact following business; 1.To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September 2023. 2.To consider and approve the related party transactions disclosure under regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) 2015 for half year ended 30th September 2022. 3.Any other matter with the permission of the Chair.