Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith.

ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Date: 01/10/2026 BSE LIMITED Phiroze Jeejeebhoy towers, Dalal Street, Mumbai- 400 001. Scrip Code : ZEAL | 539963 Subject : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revision in Remuneration of Managing Director and Whole-time Directors Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of Zeal Aqua Limited at the 18th Annual General Meeting of the Company held on Wednesday, 30 September 2026 at 04:30 p.m. (IST) through Video Conferencing(VC)/Other Audio-Visual Means(OAVM), have approved the revision in remuneration payable to the following Key Managerial Personnel of the Company: Sr. Name and DIN Designation Revised Effective Date No. Remuneration 1 Mr. Pradipkumar Ratilal Navik Chairman & Rs. 5,00,000/- per 1st October, 2026 (DIN: 01067716) Managing Director month 2 Mr. Shantilal Ishwarlal Patel (DIN: Whole-time Rs. 5,00,000/- per 1st October, 2026 01362109) Director month 3 Mr. Rohan Pradipkumar Navik Whole-time Rs. 5,00,000/- per 1st October, 2026 (DIN: 02531248) Director month 4 Mr. Dhavalkumar Shantilal Patel Whole-time Rs. 5,00,000/- per 1st October, 2026 (DIN: 02961674) Director month The revision in remuneration has been approved by the Members pursuant to the applicable provisions of Sections 196, 197, 198 and other applicable provisions of the Companies Act, 2013, read with Schedule V to the Companies Act, 2013, and the applicable provisions of the SEBI LODR Regulations. This is for your information and record. Thanking You Yours Faithfully, For Zeal Aqua Limited Anita Digbijay Paul Company Secretary and Compliance Officer FCS:9282 Place: Olpad, Surat Regd. Office: Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India Tel.: +91 -2621-220047Email: zealaqua@gmail.com, Website: www.zealaqua.com