Zota Health Care Limited informed that Mr. Manukant Chandulal Zota, Whole-time Director of the Company vide his letter dated March 08, 2024 has informed the Board of Directors of the Company that he has decided to retire from the services of the Company effective from close of business hours of March 31, 2024 and accordingly has requested the Board of Directors to record his resignation from the position of Whole-time Director of the Company. Accordingly, he will also ceased to be a Director, Key Managerial Personnel and member of the Stakeholders Relationship Committee of the Board of Director of the Company effective the date of resignation as stated above. The Board of Directors of the Company will take on records the resignation of Mr. Manukant Chandulal Zota in due course.