As Attached.

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 : Outcome of Board Meeting held on 05th August, 2026. Reference No. : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 05th August, 2026, at the Registered Office of the Company situated at Block No. 347, Vill. Orma, Ta. Olpad, Surat – 394540, Gujarat, India. The Board, inter alia, considered and approved the following: 1. Approved the Notice convening the Extra-Ordinary General Meeting (EGM) of the Members of the Company to be held on Friday, 28th August, 2026, for seeking the approval of the Members by way of a Special Resolution for the continuation of the appointment of Mr. Shantilal Ishawarlal Patel (DIN: 01362109) as Whole-Time Director of the Company upon his attaining the age of 70 years, pursuant to Section 196(3)(a) of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the cut-off date for determining the eligibility of Members entitled to vote on the resolutions proposed to be passed at the Extra-Ordinary General Meeting and approved the remote e-voting schedule in connection therewith. 3. Approved the appointment of Mr. Manish R. Patel, Practicing Company Secretary (Membership No. 19885; CP No. 9360), as the Scrutinizer to scrutinize the remote e- voting process and voting at the Extra-Ordinary General Meeting in a fair and transparent manner. 4. Took note of the resignation of M/s. JDM & Associates LLP, Secretarial Auditor of the Company, with effect from the close of business hours on 30th July, 2026, and placed on record its appreciation for the valuable services rendered by the firm during its tenure. 5. Approved the appointment of Mr. Manish R. Patel, Practicing Company Secretary (Membership No. 19885; CP No. 9360) as the Secretarial Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. JDM & Associates LLP and to conduct the Secretarial Audit of the Company for the Financial Year 2025-26. 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 The details required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023 in respect of the resignation and appointment of the Secretarial Auditor are enclosed as Annexure A and Annexure B, respectively. The meeting commenced at 11.00 AM (IST) and concluded at 3.10 PM (IST) 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: 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 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. appointment, Resignation of M/s. JDM and Associates LLP re-appointment, resignation, (LLPIN: ACO-1243), Practising Company removal, death or otherwise; Secretaries have resigned from the position of 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 appointment) Not applicable. 4. Disclosure of relationships between Not applicable. 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 ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Annexure B 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. appointment, Appointment of Secretarial Auditor, Mr. Manish R. re-appointment, resignation, Patel to fill casual vacancy caused due to removal, death or otherwise; resignation of previous Secretarial Auditor, M/s. JDM and Associates LLP (LLPIN: ACO-1243) 2. Date of appointment/ re- Date: 05th August, 2026 appointment /cessation (as Terms: To hold office till the conclusion of the applicable) & term of appointment/ ensuing Annual General Meeting re-appointment; 3. Brief profile (in case of appointment) CS Manish R. Patel is a Practising Company Secretary with over 21 years of extensive experience in corporate laws, governance and compliance, particularly in handling listed companies across sectors. Became an Associate Member of the Institute of Company Secretaries of India (ICSI) in 2006 and has been practicing in Surat since 2009. 4. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) 5. No. of shares held in the Company NIL Regd. Office: Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India Tel.: +91 -2621-220047Email: zealaqua@gmail.com, Website: www.zealaqua.com