Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today have inter-alia approved the 'ZIM Laboratories Employee Stock Option Scheme 2023' ('ESOS 2023'/ 'Scheme') pursuant to the provisions of Section 62(1)(b), other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder, and the relevant provisions of Regulation 6 of the Securities and Exchange Board of India (SBEB) Regulations, 2021, subject to the approval of shareholders of the Company by way of special resolution. The requisite disclosure pertaining to above as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed herewith. The Board Meeting commenced at 01:00 p.m. and concluded at 03:20 p.m.