Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider and approve the Directors ....

ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Date : 27/08/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip ID/ Code: ZEAL/539963 Subject: Intimation of Board Meeting to be held on 05.09.2026 Reference No: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 05th September, 2026 at the Registered Office of the Company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat-394540, Gujarat, inter-alia, to consider: 1. To consider and approve the Directors Report for the Financial year ended March 31, 2026. 2. To consider and approve Annual Report for financial year 2025-26. 3. To Draft Notice Convening 18th Annual General Meeting, day, date, time and venue of 18th Annual General Meeting of the company and to approve the draft notice of AGM. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. Any other business with the permission of the Chairman. Kindly take the above information on record. Thanking You. Yours Faithfully, For Zeal Aqua Limited Anita Digbijay Paul Company Secretary & Compliance Officer M.NO.: F9282(ICSI) 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