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Zenith Health Care Ltd

Announcement Under Regulation 30 Of SEBI LODR - Appointment Of Secretarial Auditor

05:55 PM, 29th May 2023

We would like to inform you that the Board of Directors of the Company in their meeting held on Monday May 29 2023 has considered and appointed M/s. Kamlesh M. Shah & Co. as a Secretarial Auditor of the Company. A Copy of Disclosure is attached herewith.

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