As attached.

ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Date: 30/07/2026 BSE LIMITED Phiroze Jeejeebhoy towers, Dalal Street, Mumbai- 400 001. Scrip Code : ZEAL | 539963 Subject : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Secretarial Auditor of the Company. Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015, as amended, we wish to inform you that M/s. JDM and Associates LLP (LLPIN: ACO-1243), Practising Company Secretaries have tendered their resignation from the position of Secretarial Auditor of the Company vide email/Letter dated 30th July, 2026, due to their pre-occupation with other professional assignments. The Company shall initiate the process for appointment of a new Secretarial Auditor to fill the casual vacancy, in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, and the same shall be intimated to the Stock Exchange in due course. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure A This is for your information and records. Thanking You Yours Faithfully, For Zeal Aqua Limited Anita Digbijay Paul Company Secretary & Compliance Officer Place: Surat Enclosed: 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 Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 Sr. Details of event(s) that need to be Information of such event(s) No provided 1. Reason for change viz. Resignation of M/s. JDM and Associates LLP appointment, re-appointment, (LLPIN: ACO-1243), Practising Company resignation, removal, death or Secretaries have resigned from the position of otherwise; Secretarial Auditor of the Company due to their pre-occupation with other professional assignments. 2. Date of appointment/ re- Cessation with effect from 30th July, 2026 appointment /cessation (as applicable) & term of appointment/ re-appointment; 3. Brief profile (in case of Not applicable. appointment) 4. Disclosure of relationships Not applicable. between directors (in case of appointment of a director) Regd. Office: Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India Tel.: +91 -2621-220047Email: zealaqua@gmail.com, Website: www.zealaqua.com