The Extra-ordinary General Meeting of the Company is scheduled to be held on Tuesday, 20th October, 2026 at 4 P.M. through Video Conference/ Other audio visual means for approval of Alteration of Articles, Issue of Shares by Preferential Issue, Issue of Share warrant and related party transactions.

Date: 28/09/2026 The Manager, De partment of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 544563 Symbol: ZELIO ISIN: INE1B3501014 Sub: Intimation and Submission of Notice of Extra Ordinary General Meeting (“EGM”) of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Listing Regulations, please enclosed herewith a copy of the Notice convening the 01st Extra Ordinary General Meeting (EGM) of the Company for the Financial Year 2026-27 scheduled to be held on Tuesday, 20th October, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, the Notice of Extra-Ordinary General Meeting as mentioned above, has also been made available on website of the company at https://zelioebikes.com/investor-new The e-voting details are mentioned below: Cut-off date Tuesday, October 13, 2026 (for determining Members eligible for e-voting) Remote e-voting period From: Thursday, October 15, 2026 (9:00 AM IST) Upto : Monday, October 19, 2026 (5:00 PM IST) This for your information and record. For ZELIO E-MOBILITY LIMITED (Formerly known as Zelio Auto Private Limited) Kunal Arya Managing Director DIN: 09241630 Date: 28 September 2026 Place: Hisar, Haryana NOTICE NOTICE is hereby given that the Extra Ordinary General Meeting ( EGM ) of the Members of ZELIO E- MOBILITY LIMITED (the “Company”) will be held on Tuesday, 20th October, 2026 at 04.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business(es): SPECIAL BUSINESS: 1. TO APPROVE ALTERATION OF ARTICLES OF ASSOCIATION (“AOA”) OF THE COMPANY To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 5, 14 and all other applicable provisions, if any, of the Companies Act, 2013, as amended, and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) subject to such approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions as may be imposed or prescribed while granting such approvals, consents, permissions and sanctions, the consent of members of the Company be and is hereby accorded for insertion of Clause 9 and Clause 10 under the Share Capital and Variation of Rights section of the Articles of Association which shall be read as follows: “ ” “ ” “9. The Board or the Company, as the case may be, may, in accordance with the Act and the Rules, issue further shares to – a. persons who, at the date of offer, are holders of equity shares of the Company; such offer shall be deemed to include a right exercisable by the person concerned to renounce the shares offered to him or any of them in favor of any other person; or b. employees under any scheme of employees’ stock option c. Any persons, whether or not those persons include the persons referred to in clause (a) or clause (b) above 10. A further issue of any kind of securities as permissible to be issued under the Act and rules framed thereunder in any manner whatsoever as the Board may determine including by way of Right Issue or preferential offer or private placement or Qualified Institutional Placement or any other mode subject to and in accordance with the Companies Act 2013 & the Rules made thereunder, SEBI regulations and FEMA Regulations.” RESOLVED FURTHER THAT continuing provisions of the Articles of Association considering the above mentioned insertions be and hereby renumbered. RESOLVED FURTHER THAT any of the Directors or the Company Secretary of the Company be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary for matters connected therewith or incidental thereto, and to deal with any matters, take necessary steps as the Board may in its absolute discretion deem necessary, desirable or expedient to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT any of the Directors or the Company Secretary of the Company be and are hereby severally authorized to issue certified copy of this resolution to all concerned. 2. ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of the Section 23, 42 and 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 as amended, the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules framed there under (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) (the Act ), enabling provisions of the Memorandum and Articles of Association of the Company, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time ("SEBI ICDR Regulations"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("SEBI Listing Regulations"), the Securities and Exchange Board of India Act, 1992, as amended from time to time, Securities Contracts (Regulation) Act, 1956 including Securities Contracts (Regulation) Rules, 1957, other applicable rules, regulations and guidelines of the Securities and Exchange Board of India ( SEBI ), and the Listing Agreement in terms of the SEBI Listing Regulations entered into by the Company with BSE Limited ( BSE ) [BSE the Stock Exchange ] on which the Equity shares of the Company having Face Value of Rs. 10/- each ( Equity Shares ) are listed, and subject to any other applicable provisions of the rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder by the Ministry of Corporate Affairs ( MCA ), Registrar of Companies, Haryana, SEBI the Stock Exchanges and /or any other competent authorities, (hereinafter referred to as Applicable Regulatory Authorities ) from time to time and subject to all necessary approval(s), consent(s), permission(s) and/ or sanction(s), if any, by the Applicable Regulatory Authorities, as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the Board which terms shall be deemed to include, unless the context otherwise requires, any Committee which the Board may have constituted or hereinafter may constitute and authorised by the Board to exercise its powers including the powers conferred by this resolution), the consent of the members of the Company ("Members") be and is hereby accorded to the Board to create, offer, issue, allot and deliver in one or more tranches upto -973000 Equity Shares of Face Value of Rs. 10/- (Rupees Ten Only) each of the Company ( Subscription Shares ) on a preferential issue on a private placement basis, ( Preferential Issue ) to ( Proposed Allottee) as mentioned below, who is not a promoter and do not belong to the promoter(s) and the promoter group of the Company, for cash at a price of Rs. 853/- (Rupees Eight Hundred and Fifty-Three Only) per Eq [Showing first 8,000 characters — download PDF for full document]