ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,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 Friday, 27th August, 2021 at the Registered Office of the Company at 504, Iscon Elegance, Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, S.G. Road, Ahmedabad - 380 015 at 5.00 p.m. to transact following business; 1. To call 27th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2. To consider and approve Notice of 27th Annual General Meeting, Director's Report for the year ending 31st March, 2021. 3. To fix the date of Book Closure of the Company. 4. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.