Scrutinizer''s Report

ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Date: 01/10/2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/ Code : ZEAL | 539963 Subject : Voting Results of 18th Annual General Meeting of the Company held on September 30, 2026 Reference No. : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 18th Annual General Meeting of the Members of Zeal Aqua Limited held on Wednesday, September 30, 2026 at 04:30 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) as Annexure-A. The Combined Scrutinizer's Report of the 18th Annual General Meeting is also enclosed herewith as Annexure-B. You are requested to kindly take the same on record. Yours Faithfully, Thanking You. For ZEAL AQUA LIMITED Anita Digbijay Paul Company Secretary & Compliance Officer M.NO.: F9282(ICSI) Place: Olpad, Surat Encl: As above 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 Annexure-A ZEAL AQUA LIMITED | 18th Annual General Meeting | September 30, 2026 Date of AGM September 30, 2026 Record Date September 30, 2026 Total Number of Shareholders as on cut off date: 31,583 (23rd September, 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 3 Public 38 Agenda-wise Given below is the agenda wise combined result of Remote E-voting and E-Voting at the meeting. ORDINARY BUSINESS Resolution No. 1: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS’ THEREON. (Ordinary 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 83851200 97.2174 83851200 0 100 0 & Poll 0 0 0 0 100 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 86251200 77582400 97.2174 83851200 0 100 0 Public - E-voting 69231 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 69231 0 0 0 0 0 0 Public - E-voting 39745569 5792417 14.5737 5784387 8030 99.8613 0.13862 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 Ballot Total 39745569 5792417 14.57374 5784387 8030 99.8613 0.13862 Total 126066000 89643617 71.1084 89635587 8030 99.9910 0.0089 Details of Invalid votes Category No. of Votes Promoter & Promoter Group 0 Public Institutions 0 Public non-institutions 0 This Resolution is passed as an Ordinary Resolution. Resolution No. 2: TO APPOINT A DIRECTOR IN PLACE OF MR. SHANTILAL LSHWARLAL PATEL (DIN: 01362109), WHOLE-TIME DIRECTOR, LIABLE TO RETIRE BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND WHO BEING ELIGIBLE SEEKS RE-APPOINTMENT IN THE COMPANY. (Ordinary 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 70416000 81.64060 70416000 0 100 0 & Poll 0 0 0 0 100 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 86251200 70416000 81.64060 70416000 0 100 0 Public - E-voting 69231 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 69231 0 0 0 0 0 0 Public - E-voting 39745569 5791617 14.5717 5783581 8036 99.8612 0.1387 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 Ballot Total 39745569 5791617 14.5717 5783581 8036 99.8612 0.1387 Total 126066000 76207617 60.4505 76199581 8036 99.9894 0.0105 Details of Invalid votes Category No. of Votes Promoter & Promoter Group 0 Public Institutions 0 Public non-institutions 0 This Resolution is passed as an Ordinary Resolution. SPECIAL BUSINESS Resolution No. 3: TO APPROVE REVISION IN THE REMUNERATION OF MR. PRADIPKUMAR RATILAL NAVIK (DIN: 01067716), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY (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 71385600 82.7647 71385600 0 100 0 & Poll 0 0 0 0 100 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 86251200 71385600 82.7647 71385600 0 100 0 Public - E-voting 69231 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 69231 0 0 0 0 0 0 Public - E-voting 39745569 5791617 14.5717 5783081 8536 99.8526 0.1473 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 Ballot Total 39745569 5791617 14.5717 5783081 8536 99.8526 0.1473 Total 126066000 77177217 61.2196 77168681 8536 99.9889 0.0110 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. Resolution No. 4: TO APPROVE REVISION IN THE REMUNERATION OF MR. SHANTILAL ISHWARLAL PATEL (DIN: 01362109), WHOLE TIME DIRECTOR OF THE COMPANY (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 70416000 81.6406 70416000 0 100 0 & Poll 0 0 0 0 100 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 86251200 70416000 81.6406 70416000 0 100 0 Public - E-voting 69231 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 69231 0 0 0 0 0 0 Public - E-voting 39745569 5791617 14.5717 5783081 8536 99.8526 0.1473 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 Ballot Total 39745569 5791617 14.5717 5783081 8536 99.8526 0.1473 Total 126066000 76207617 60.4505 76199081 8536 99.9887 0.0112 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. Resolution No. 5: TO APPROVE REVISION IN THE REMUNERATION OF MR. ROHAN PRADIPKUMAR NAVIK (DIN: 02531248), WHOLE TIME DIRECTOR OF THE COMPANY (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 82406400 95.5423 82406400 0 100 0 & Poll 0 0 0 0 100 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 86251200 82406400 95.5423 82406400 0 100 0 Public - E-voting 69231 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 69231 0 0 0 0 0 0 Public - E-voting 39745569 5791617 14.5717 5783581 8036 99.8612 0.1387 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 Ballot Total 39745569 5791617 14.5717 5783581 8036 99.8612 0.1387 Total 126066000 88198017 69.9617 88189981 8036 99.9908 0.0091 Details of Invalid votes Category No. of Votes Promoter & Promoter Group 0 [Showing first 8,000 characters — download PDF for full document]