Appointment of Secretarial Auditor of the Company.

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 : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor 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 wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 05 August, 2026, has approved the appointment of Mr. Manish R. Patel, Practicing Company Secretary (Membership No. F19885; Certificate of Practice 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. The details as required under Regulation 30 read with Para A(7) of Part A of Schedule III of the 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, is 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: 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, Appointment of Secretarial Auditor, Mr. Manish R. re-appointment, resignation, removal, Patel to fill casual vacancy caused due to resignation death or otherwise; of previous Secretarial Auditor, M/s. JDM and Associates LLP (LLPIN: ACO-1243) 2. Date of appointment/ re- Board of Directors of the Company, at its meeting appointment /cessation (as held today, i.e. 05 August, 2026, has approved the applicable) & term of appointment/ appointment of Mr. Manish R. Patel, Practicing re-appointment; Company Secretary (Membership No. F19885; Certificate of Practice 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. 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