Zenotech Laboratories Ltd Share Price

AGM Date: 25 Sep 2021

We are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of the 32nd Annual General Meeting of the Company as per attached letter. Proceedings of 32nd Annual General Meeting of Zenotech Laboratories Limited (Company) held on September 25 2021 pursuant to Clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (As Per BSE Announcement Dated on 9/25/2021 6:04:18 AM) We are pleased to enclose herewith Chairpersons Speech at the 32nd AGM held today i.e. Saturday September 25 2021 held through Video Conferencing/Other Audio Visual Means at 10:30 AM. This is for your information and record. (As Per BSE Announcement Dated on 9/25/2021 6:07:15 AM) Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith particulars of attendance and mode of voting along with details of results of voting conducted through Remote E-voting and voting through electronic system during the AGM (Annexure A) in respect of all the resolutions as set out in the Notice dated July 24 2021. We also enclose herewith the Scrutinizers Consolidated Report dated September 25 2021 (Annexure B). All the resolutions set out in the Notice of the AGM were approved with the requisite majority. (As Per BSE Announcement Dated on 9/26/2021 2:57:37 AM) Zenotech Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including the Notice of 33rd Annual General Meeting of the Company for the financial year 2021-22. The Thirty Third (33rd) Annual General Meeting of the members of Zenotech Laboratories Limited will be held on Saturday, September, 24, 2022 at 10:30 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM is Saturday, September 17, 2022. The remote e-voting period begins on Wednesday, September 21, 2022 at 09:00 a.m. IST and ends on Friday, September 23, 2022 at 05:00 p.m. IST. The Notice of AGM is also available on the Company's website at: http://zenotechlab.com/annual-report/. The Thirty Third (33rd) Annual General Meeting of the members of Zenotech Laboratories Limited will be held on Saturday, September, 24, 2022 at 10:30 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of newspaper advertisements published on August 31, 2022. (As Per BSE Announcement Dated on 31/08/2022) We are pleased to enclose herewith Chairperson Speech at the 33rd Annual General Meeting held on September 24, 2022. Proceedings of the 33rd Annual General Meeting of Zenotech Laboratories Limited held on September 24, 2022 The 33rd Annual General Meeting of the Company was held on Saturday, September 24, 2022 at 10:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means ('AGM'). Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following, with respect to 33rd AGM of the Company held on September 24, 2022 at 10:30 a.m. IST by Video Conferencing. 1. Voting Results along with details of results of voting conducted through Remote E-voting and voting through electronic system during the AGM as Annexure A. 2. Scrutinizer's Consolidated Report dated September 24, 2022 as Annexure B. All the resolutions set out in the Notice of the AGM were approved with the requisite majority. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 29 Sep 2023

The 34th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 10:30 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year 2022-23 including the Notice of Thirty Fourth Annual General Meeting ('34th AGM') of the Company. The 34th AGM of the members of Zenotech Laboratories Limited will be held on Friday, September, 29, 2023 at 10:30 a.m. IST through Video Conferencing / Other Audio-Visual Means. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 34th AGM is Friday, September 22, 2023. The remote e-voting period begins on Tuesday, September 26, 2023 at 09:00 a.m. IST and ends on Thursday, September 28, 2023 at 05:00 p.m. IST. (As Per BSE Announcement Dated on 05.09.2023) Voting Results and Scrutinizer''s Consolidated Report of the 34th Annual General Meeting of the Company held on September 29, 2023 are attached. (As Per BSE Announcement dated on 30.09.2023) As per attached letter (As Per BSE Announcement Dated on 06.04.2024)

AGM Date: 27 Sep 2024

Intimation of 35th Annual General Meeting of the Company will be held on Friday, September 27, 2024 at 10:30 a.m. IST through Video Conferencing. Voting Results of 35th Annual General Meeting and Scrutinizer''s Consolidated Report dated September 28, 2024 (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 26 Sep 2025

The 36th Annual General Meeting ('AGM') of the Company will be held on Friday, September 26, 2025, at 10:30 A.M. IST through Videoconferencing. The Notice of the AGM and the Annual Report will be released in due course. The Company has fixed Friday, September 19, 2025 as the 'Cut-off Date' for the purpose of determining the shareholders eligible to vote on the resolutions set out in the Notice and/or to attend the AGM. (As per BSE Announcement Dated on 28/08/2025) Outcome and proceedings of the 36th Annual General Meeting of Zenotech Laboratories Limited held today, i.e., Friday, September 26, 2025. (As Per Bse Announcement dated on 26/09/2025) We wish to inform that the members of Zenotech Laboratories Limited, at the 36th Annual General Meeting held on September 26, 2025, inter-alia, have considered and approved the Appointment of Statutory Auditors and Secretarial Auditor of the Company. (As Per BSE Announcement Dated on: 29/09/2025)