Intimation of the Notice of Extraordinary General Meeting to be held on 28th August, 2026.

ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Date: 05/08/2026 BSE LIMITED Phiroze Jeejeebhoy towers, Dalal Street, Mumbai- 400 001. Scrip Code : ZEAL | 539963 Subject : Submission of Notice of Extraordinary General Meeting ("EGM") of Zeal Aqua Limited Reference : Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the Extraordinary General Meeting ("EGM") of the Members of Zeal Aqua Limited, scheduled to be held on Friday, 28th August, 2026 at 4:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the EGM is being sent today, i.e. 05 August, 2026, through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants/Registrar and Share Transfer Agent. The Notice of the EGM is also being made available on the website of the Company at www.zealaqua.com. The details relating to remote e-voting are as under: Particulars Details Cut-off Date Friday, 21st August, 2026 Commencement of Remote e-voting Tuesday, 25th August, 2026 at 9:00 A.M. (IST) End of Remote e-voting Thursday, 27th August, 2026 at 5:00 P.M. (IST) Date and Time of EGM Friday, 28th August, 2026 at 4:00 P.M. (IST) Mode of EGM Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM") 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 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Notice of the Extraordinary General Meeting is enclosed herewith for your information and record. Kindly take the same on your records. Thanking You Yours Faithfully, For Zeal Aqua Limited Anita Digbijay Paul Company Secretary and Compliance Officer FCS:9282 Place: Surat Encl.: Notice of Extraordinary General Meeting dated 05 August, 2026. 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 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that the Extraordinary General Meeting ("EGM") of the Members of Zeal Aqua Limited ("the Company") will be held on Friday, 28th August, 2026 at 04:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), to transact the following Special Business: SPECIAL BUSINESS: "Approval for continuation of the appointment of Mr. Shantilal Ishwarlal Patel (DIN: 01362109) as Whole-Time Director upon attaining the age of 70 years pursuant to Section 196(3)(a) of the Companies Act, 2013." To consider and, if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013, read with Schedule V ("the Act") and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), based on the recommendation of the Nomination and Remuneration Committee and Board of Directors of the Company, consent and approval of the Members of the Company be and is hereby accorded for the continuation of holding of office as Whole-Time Director of the Company by Mr. Shantilal Ishwarlal Patel (DIN: 01362109) upon attaining the age of 70 (Seventy) years on 31st August 2026, during the balance tenure of his existing appointment from 26th June, 2025 to 25th June, 2030. RESOLVED FURTHER THAT there shall be no change in the tenure, duties, powers, remuneration, perquisites or other terms and conditions of appointment of Mr. Shantilal Ishwarlal Patel, as approved by the Members at the time of his re-appointment on 27th June, 2025, and that this Resolution is confined solely to obtaining the approval of the Members under Section 196(3)(a) of the Companies Act, 2013 for the continuation of his office as Whole-Time Director upon his attaining the age of 70 (Seventy) years on 31st August, 2026. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to sign and execute all such documents, writings and papers as may be considered necessary, proper or expedient for giving effect to this Resolution." By order of the Board of Directors For Zeal Aqua Limited Sd/- Date: 05/08/2026 Anita Digbijay Paul Place: Surat Company Secretary & Compliance Officer FCS No.: 9282 Page | 1 NOTES TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING 1. The Ministry of Corporate Affairs (“MCA”), vide its General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 (hereinafter collectively referred to as “MCA Circulars”) and applicable circulars issued by the Securities and Exchange Board of India (“SEBI”) have permitted companies to conduct Extra- Ordinary General Meeting (“EGM”) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”), subject to compliance of the conditions mentioned therein. In compliance with the aforesaid MCA Circulars and SEBI Circulars, applicable provisions of the Companies Act, 2013 (the “Act”) and the Rules made thereunder, each as amended, and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, (“SEBI Listing Regulations”), the EGM of the Members of the Company is being convened and conducted through VC/ OAVM, without the physical presence of the Members at a common venue. 2. The Explanatory Statement setting out the material facts pursuant to Section 102 of the Act, in respect of the Special Business to be transacted at the meeting forms part of this Notice. 3. The proceedings of the EGM will be deemed to be conducted at the Registered Office of the Company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India. Since, the EGM is being held through VC/ OAVM, the route map of the venue is not annexed hereto. 4. The resolutions set out in this Notice, if passed, shall be deemed to be passed on the date of EGM i.e. Friday, 28th August, 2026. 5. Pursuant to the provisions of the Act, a member entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote on his/ her behalf. Since the EGM is being held through VC/ OAVM pursuant to the relevant MCA Circulars and the SEBI Circulars, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be made available for the EGM and hence the Proxy Form and Attendance Slip are not annexed to the Notice. In pursuance of Sections 112 and 113 of the Act, representatives of the President of India or the Governor of a State or Corporate Members may be appointed for the purpose of voting through remote e-voting or for participation and voting in the EGM held through VC/ OAVM. 6. National Securities Depository Limited (NSDL) has been appointed to provide the facility for voting through remote e-voting, for participation in the EGM through VC/ OAVM and e-voting at the EGM. The procedure for voting through remote e-voting, e-voting at EGM and participating in the EGM through VC/OAVM is explained at Notes below and is also available on the website of the Company at www.zealaqua.com. 7. The [Showing first 8,000 characters — download PDF for full document]