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Scrip Code : ZEAL | 539963 Subject : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval of Re-appointment of Director Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listi ng Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of Zeal Aqua Limited, at the 18 th Annual General Meeting of the Company held on Wednesday, 30 September 2026 at 04:30 p.m.

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(IST) through Video Conferencing (VC)/Other Audio -Visual Means (OAVM), have approved Re-appointment of Mr. Dhavalkumar Shantilal Patel (DIN: 02961674) as Whole-time Director of the Company for a period of three years commencing from 22 nd September, 2027 and ending on 21st September, 2030, on the terms and conditions, including remuneration, approved by the Members. The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No.

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appointment, reappointment, resignation, removal, death or otherwise;

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Date of appointment/re- appointment/cessation (as applicable) & term of appointment/reappointment;

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Date of Re‐appointment: w.e.f 22nd September, 2027 Terms of Appointment: Mr. Dhavalkumar Shantilal Patel (DIN: 02961674) has been on the Board of the Company since September 22, 20 17 and has been rendering valuable services to the Company.

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