As attached.

ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Date: 28/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Script ID/ Code: ZEAL /539963 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon attaining the age of 70 years Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Zeal Aqua Limited at the Annual General Meeting of the Company held today, i.e. Friday, 28th August, 2026, through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), have approved the continuation of Mr. Shantilal Ishwarlal Patel (DIN: 01362109) as Whole-Time Director of the Company, notwithstanding that he has attained/shall attain the age of 70 years, in accordance with the provisions of Section 196(3)(a) and other applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Members have approved the aforesaid continuation by way of Special Resolution. Accordingly, Mr. Shantilal Ishwarlal Patel shall continue to hold the office of Whole-Time Director of the Company for the approved tenure, subject to the terms and conditions as approved by the Members. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure-A. You are requested to kindly take the same on record. Yours Faithfully, Thanking You, For ZEAL AQUA LIMITED Anita Digbijay Paul Company Secretary & Compliance Officer M.NO.: F9282(ICSI) Place: Surat Regd. Office: Block No. 347, Village: Orma, Taluka: Olpad, District: Surat, State: Gujarat, India Tel:+91 -2621-220047 Email: zealaqua@gmail.com, Website:www.zealaqua.com ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Annexure-A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of the Director Mr. Shantilal Ishwarlal Patel DIN 01362109 Designation Whole-Time Director Reason for change Continuation as Whole-Time Director after attaining the age of 70 years under Section 196(3)(a) of the Companies Act, 2013 Date of attaining the age of 70 years 31st August, 2026 Date of Members' approval 28th August, 2026 Existing tenure 26th June 2025 to 25th June 2030 Brief profile Mr. Shantilal Ishwarlal Patel has been associated with the Company since the incorporation as a promoter sof the and possesses Extensive experience in aquaculture, seafood processing and business management. Disclosure of relationships between Directors Father of Mr. Dhavalkumar Patel, Whole-Time Director of the company Reason for continuation The Board considers his continued association beneficial to the Company in view of his experience, knowledge and contribution to the Company's affairs. Confirmation regarding debarment Mr. Shantilal Ishwarlal Patel is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Regd. Office: Block No. 347, Village: Orma, Taluka: Olpad, District: Surat, State: Gujarat, India Tel:+91 -2621-220047 Email: zealaqua@gmail.com, Website:www.zealaqua.com