Re-appointment of Mr. Kunal Arya(DIN: 09241630) who is liable to retire by rotation, by the shareholders of the company in the AGM held on today i.e. Wednesday, September 30, 2026

30th September, 2026 The Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 544563 Symbol: ZELIO ISIN: INE1B3501014 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Change in Management Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the Listing Regulations, we wish to inform you that the shareholders of the Company, at the 05th Annual General Meeting held on September 30, 2026, have approved the following items pertaining to change in management of the Company: 1. Re-appointment of Mr. Kunal Arya (DIN: 09241630), Managing Director, who retires by rotation and, being eligible, offered himself for re-appointment. 2. Re-appointment of M/s Jagsir Singh & Associates, Practising Company Secretaries (COP: 16852), as the Secretarial Auditor of the Company for a term of five consecutive years from Financial Year 2026-27 to Financial Year 2030-31. Please note that this disclosure is made solely for the purpose of intimating the change in management as stated above. The details required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as updated) are enclosed as Annexure – A. This intimation is also being uploaded on the Company’s website viz. www.zelioebikes.com The Annual General Meeting commenced at 04:13 P.M. (IST) and concluded at 04:53 P.M. (IST). This is for your kind information and record. Kindly take the same on your record and oblige. Thanking You, Yours faithfully, For Zelio E-Mobility Limited Kunal Arya Managing Director DIN: 09241630 Annexure - 1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024: S. No. Particulars Details 1. Name of the Audit Firm/ Auditor M/s Jagsir Singh & Associates, Company Secretaries 2. Reason for change viz., appointment, Re-appointment of M/s Jagsir Singh & Associates, Resignation, removal, death or Practicing Company Secretaries (COP: 16852) as otherwise Secretarial Auditor of the Company, based on the recommendation of Audit Committee and Nomination & Remuneration Committee. 3. Date and Term of Appointment Date: September 07, 2026 Date of Shareholders’ approval: September 30, 2026 Term: Financial Year 2026-27 to 2030-31 4. Brief Profile M/s. Jagsir Singh & Associates is a firm of Practicing Company Secretaries having experience in corporate laws, SEBI regulations, listing compliances, secretarial audits, due diligence and corporate advisory services for listed and unlisted companies. 5. Disclosure of relationships between Not Applicable directors (In case of Appointment of Director) Annexure-2 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024: S. No. Particulars Details 1. Name of the Director and Designation Mr Kunal Arya, Managing Director 2. Reason for change viz., appointment, Mr. Kunal Arya, who retires by rotation and, being Resignation, removal, death or eligible, has offered himself for re-appointment as otherwise Managing Director of the Company. 3. Date and Term of Appointment Date: September 30, 2026 Term: Re-appointed as Managing Director liable to retire by rotation. He continues in office pursuant to his existing appointment as Managing Director with effect from February 11, 2025. 4. Brief Profile He is Promoter and Managing Director of our Company. He has been on the Board of Directors of the Company since incorporation. He has an overall experience of more than 5 years in the field of Electric Vehicle and Battery Solutions Industry. He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for managing the business planning & development, Purchase, Production, Inventory & Dispatch Planning, Sales & Marketing related functions of our Company. 5. Disclosure of relationships between Son of Mr. Niraj Arya, Brother of Sayuri Arya and directors (In case of Appointment of Nephew of Mr. Deepak Arya Director)