As attached.

ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Date: 03/09/2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/ Code : ZEAL | 539963 Subject : Corrigendum – Submission of Revised Scrutinizer’s Report in respect of the Extra- Ordinary General Meeting of the Company Reference No. : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is with reference to the Voting Results submitted to the Stock Exchange on August 29, 2026 in respect of the Extra-Ordinary General Meeting (“EGM”) of Zeal Aqua Limited (“Company”) held on August 28, 2026 at 4:00 PM, through Video Conferencing/Other Audio-Visual Means, pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Upon subsequent review of the Scrutinizer’s Report, certain inadvertent clerical/typographical errors and an omission were noticed in the Report filed earlier. Accordingly, the Scrutinizer has issued a Revised Scrutinizer’s Report incorporating the following corrections: 1. Correction in the Voting Period: The date of voting period was inadvertently mentioned as “Thursday, 25th August 2026 to Thursday, 27th August 2026.” The correct date of voting period is “Tuesday, 25th August 2026 to Thursday, 27th August 2026.” 2. Correction from Annual General Meeting to Extra-Ordinary General Meeting: In Point No. 3 of the Scrutinizer’s Report, it was inadvertently stated as “Notice of the 8th Annual General Meeting” instead of “Notice of the Extra-Ordinary General Meeting (EGM)”. The same has accordingly been corrected in the Revised Scrutinizer’s Report. 3. Inclusion of ICSI UDIN: The earlier report contained the reference “ICSI UDIN:” without mentioning the UDIN number. The applicable ICSI UDIN has now been duly incorporated in the Revised Scrutinizer’s Report. The aforesaid corrections are being incorporated in the Revised Scrutinizer’s Report, which is being submitted herewith in supersession of the earlier Scrutinizer’s Report filed with the Stock Exchange. We further clarify that the aforesaid revisions are clerical/typographical corrections and completion of the UDIN particulars, and do not otherwise affect the validity or outcome of the resolutions considered and voted upon at the EGM. You are therefore requested to kindly take the Revised Scrutinizer’s Report on record and replace the earlier report filed by the Company with the enclosed Voting Result alongwith Revised Scrutinizer’s Report. We regret the inadvertent errors/omission and request you to kindly take the above submission on record. Regd. Office: Block No. 347, Village: Orma, Taluka: Olpad, District: Surat, State: Gujarat, India Tel:+91 -2621-220047 Email: zealaqua@gmail.com, Website:www.zealaqua.com ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Thanking You. For ZEAL AQUA LIMITED Anita Digbijay Paul Company Secretary & Compliance Officer M.NO.: F9282(ICSI) Place: Surat Encl.: Voting Result and Revised Scrutinizer’s Report Regd. Office: Block No. 347, Village: Orma, Taluka: Olpad, District: Surat, State: Gujarat, India Tel:+91 -2621-220047 Email: zealaqua@gmail.com, Website:www.zealaqua.com Voting Results Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ZEAL AQUA LIMITED | Extraordinary General Meeting | August 28, 2026 Date of EGM August 28, 2026 Record Date 21st August, 2026 Total Number of Shareholders as on cut off date: 31,797 (21st August, 2026, cut-off date for E-voting) Number of shareholders present in meeting either in person or through proxy: Promoters & Promoter Group 0 Public 0 Number of shareholders attended the meeting through Video Conferencing Promoters & Promoter Group 8 Public 48 Agenda-wise Given below is the agenda wise combined result of Remote E-voting and E-Voting at the meeting. SPECIAL BUSINESS Resolution No. 1: APPROVAL FOR CONTINUATION OF THE APPOINTMENT OF MR. SHANTILAL ISHWARLAL PATEL (DIN: 01362109) AS WHOLE-TIME DIRECTOR UPON ATTAINING THE AGE OF 70 YEARS PURSUANT TO SECTION 196(3)(A) OF THE COMPANIES ACT, 2013. (Special Resolution) Promoter/ Mode of No. of No. of % of votes No. of No. of % of votes % of votes Public Voting shares held votes polled on votes in votes in favour against on (1) polled outstandin favour agains on votes votes (2) g shares (4) t polled polled (3)={(2)/(1) (5) (6)={4)/(2 (7)={5)/(2)} *100 *100 Promoter E-voting 86251200 32644800 37.8485 32644800 0 100 0 & Poll 0 0 0 0 100 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 86251200 32644800 37.8485 32644800 0 100 0 Public - E-voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public - E-voting 39814800 7814007 19.6259 7811582 2425 99.9690 0.0310 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 Ballot Total 39814800 7814007 19.6259 7811582 2425 99.9690 0.0310 Total 126066000 40458807 32.0934 40456382 2425 99.9940 0.0060 Details of Invalid votes Category No. of Votes Promoter & Promoter Group 0 Public Institutions 0 Public non-institutions 0 This Resolution is passed as a Special Resolution. For Zeal Aqua Limited Anita Digbijay Paul Company Secretary & Compliance Officer M.NO.: F9282(ICSI) Place: Surat Mo.: 8200712362, 9426256711 MANISH R. PATEL Tel.: 0261 - 4533297 Email : csmanishpatel@gmail.com Company Secretary & Trade Mark Agent mailmanishpatel@yahoo.co.in M.Com, DTP, DLP, ACS Office No. 1521, 15th Floor, Excellent Business Hub, Lal Darwaja Main Road, Gotalawadi, Surat – 395 004, Gujarat. Consolidated Scrutinizer’s Report (Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time) The Chairperson of the Extraordinary General Meeting (1/2026- 27) of ZEAL AQUA LIMITED (CIN: L05004GJ2009PLC056270) Address: Block No. 347, Vill. Orma, Ta: Olpad, Surat-394540, Gujarat, India Sub: Extraordinary General Meeting (“EGM”) of the Members of Zeal Aqua Limited held on Friday, 28th August, 2026 at 4.00 p.m. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Dear Sir, I, Manish R. Patel, Company Secretary in Practice at Surat appointed as “Scrutinizer” by the Board of Directors of ZEAL AQUA LIMITED ("the Company") to scrutinize remote e-voting as well as the e-voting by members during the Extraordinary General Meeting (“EGM”) of the members of the Company held on Friday, 28th August, 2026 at 4.00 p.m. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) pursuant to MCA and SEBI Circulars, submit my report as under: 1. The Management of the Company is responsible for the compliance with the requirements of the Acts, Rules and Notifications and SEBI Listing Regulations relating to voting through electronic means on the businesses set out in the notice of EGM of the Members of the Company. My responsibility as a scrutinizer is to scrutinize remote e-voting and e-voting conducted during the EGM in fair and transparent manner and to ascertain requisite majority and is restricted in submitting a Consolidated Scrutinizer’s Report on the voting on the Resolutions set out in the Notice, based on the reports generated from the system of National Securities Depository Limited, the authorized agency to provide remote-voting facilities and e- voting facility during the EGM, engaged by the Company. 2. The EGM was convened through VC/OAVM without the physical presence of the Members in compliance with the provisions of Companies Act, 2013 and the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 3. The Shareholders holding shares as on the "cut off" date i.e. 21st August, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company. 4. The remote e-voting period commenced on Tuesday, 25th August, 2026 (9:00 am) and ended on Thursday, 27th August, 2026 at (5:00 pm) and was disabled for voting [Showing first 8,000 characters — download PDF for full document]