Intimation of Re-appointment of Whole-time Director of the Company.

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 – Approval of Re-appointment of Director 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 Re-appointment of Mr. Dhavalkumar Shantilal Patel (DIN: 02961674) as Whole-time Director of the Company for a period of three years commencing from 22nd September, 2027 and ending on 21st September, 2030, on the terms and conditions, including remuneration, approved by the Members. The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-A. 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 Encl.: As above Regd. Office: Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India Tel.: +91 -2621-220047Email: zealaqua@gmail.com, Website: www.zealaqua.com ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Annexure A The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particular Details 1. Name and DIN of the Director Mr. Dhavalkumar Shantilal Patel (DIN: 02961674) 2. Reason for Change VIZ. appointment, Re-appointment reappointment, resignation, removal, death or otherwise; 3. Date of appointment/re- Date of Re‐appointment: w.e.f 22nd September, 2027 appointment/cessation Terms of Appointment: Mr. Dhavalkumar Shantilal (as applicable) & term of Patel (DIN: 02961674) has been on the Board of the appointment/reappointment; Company since September 22, 2017 and has been rendering valuable services to the Company. Considering his valuable contribution to the Company, Members of the Company at 18th Annual General Meeting have approved the re- appointment of Mr. Dhavalkumar Shantilal Patel as the Whole time Director for a period of 3 years w.e.f. 22nd September, 2027. 4. Brief Profile (in case of appointment) Mr. Dhaval S Patel, plays a critical role in ensuring that this goal is met in the aspect of every purchasing. Mr. Dhaval Shantilal Patel’s primary responsibility is to oversee the purchasing process for our company. He works closely with our suppliers to ensure that we are able to purchase the best quality raw material at competitive prices. By constantly monitoring market trends and negotiating with suppliers, Mr. Dhaval Shantilal Patel is able to secure the best deals for our company. 5. Disclosure of Relationships between Son of Mr. Shantilal Ishwarlal Patel, Whole-Time Directors (in case of appointment of a Director of the company Director); 6. Confirmation as required under BSE He is not debarred from holding the office of circular Number LIST/COM/14/2018- 19 director pursuant to any SEBI order or any other authority. Regd. Office: Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India Tel.: +91 -2621-220047Email: zealaqua@gmail.com, Website: www.zealaqua.com