Scrutinizer''s Report

ZEAL AQUA LIMITED CIN No: L05004GJ2009PLC056270 Date: 29/08/2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/ Code : ZEAL | 539963 Subject : Voting Results of Extraordinary General Meeting of the Company held on August 28, 2026 Reference No. : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the Extraordinary General Meeting of the Members of Zeal Aqua Limited held on Friday, August 28, 2026 at 04:00 p.m. through Video Conferencing (VC)/ / other audio-visual means (OAVM). Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 29th August, 2026 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer's Report, all the resolutions set out in the notice of the EGM have been duly approved by the shareholders with requisite majority. 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 Encl: Voting Result Scrutinizer Report 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 Voting Results Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ZEAL AQUA LIMITED | Extraordinary General Meeting | August 28, 2026 Date of EGM August 28, 2026 Record Date 21st August, 2026 Total Number of Shareholders as on cut off date: 31,797 (21st August, 2026, cut-off date for E-voting) Number of shareholders present in meeting either in person or through proxy: Promoters & Promoter Group 0 Public 0 Number of shareholders attended the meeting through Video Conferencing Promoters & Promoter Group 8 Public 48 Agenda-wise Given below is the agenda wise combined result of Remote E-voting and E-Voting at the meeting. SPECIAL BUSINESS Resolution No. 1: 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. (Special Resolution) Promoter/ Mode of No. of No. of % of votes No. of No. of % of votes % of votes Public Voting shares held votes polled on votes in votes in favour against on (1) polled outstandin favour agains on votes votes (2) g shares (4) t polled polled (3)={(2)/(1) (5) (6)={4)/(2 (7)={5)/(2)} *100 *100 Promoter E-voting 86251200 32644800 37.8485 32644800 0 100 0 & Poll 0 0 0 0 100 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 86251200 32644800 37.8485 32644800 0 100 0 Public - E-voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public - E-voting 39814800 7814007 19.6259 7811582 2425 99.9690 0.0310 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 Ballot Total 39814800 7814007 19.6259 7811582 2425 99.9690 0.0310 Total 126066000 40458807 32.0934 40456382 2425 99.9940 0.0060 Details of Invalid votes Category No. of Votes Promoter & Promoter Group 0 Public Institutions 0 Public non-institutions 0 This Resolution is passed as a Special Resolution. For Zeal Aqua Limited Anita Digbijay Paul Company Secretary & Compliance Officer M.NO.: F9282(ICSI) Place: Surat Mo.: 8200712362, 9426256711 MANISH R. PATEL Tel.: 0261 - 4533297 Email : csmanishpatel@gmail.com Company Secretary & Trade Mark Agent mailmanishpatel@yahoo.co.in M.Com, DTP, DLP, ACS Office No. 1521, 15th Floor, Excellent Business Hub, Lal Darwaja Main Road, Gotalawadi, Surat – 395 004, Gujarat. Consolidated Scrutinizer’s Report (Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time) The Chairperson of the Extraordinary General Meeting (1/2026- 27) of ZEAL AQUA LIMITED (CIN: L05004GJ2009PLC056270) Address: Block No. 347, Vill. Orma, Ta: Olpad, Surat-394540, Gujarat, India Sub: Extraordinary General Meeting (“EGM”) of the Members of Zeal Aqua Limited held on Friday, 28th August, 2026 at 4.00 p.m. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Dear Sir, I, Manish R. Patel, Company Secretary in Practice at Surat appointed as “Scrutinizer” by the Board of Directors of ZEAL AQUA LIMITED ("the Company") to scrutinize remote e-voting as well as the e-voting by members during the Extraordinary General Meeting (“EGM”) of the members of the Company held on Friday, 28th August, 2026 at 4.00 p.m. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) pursuant to MCA and SEBI Circulars, submit my report as under: 1. The Management of the Company is responsible for the compliance with the requirements of the Acts, Rules and Notifications and SEBI Listing Regulations relating to voting through electronic means on the businesses set out in the notice of EGM of the Members of the Company. My responsibility as a scrutinizer is to scrutinize remote e-voting and e-voting conducted during the EGM in fair and transparent manner and to ascertain requisite majority and is restricted in submitting a Consolidated Scrutinizer’s Report on the voting on the Resolutions set out in the Notice, based on the reports generated from the system of National Securities Depository Limited, the authorized agency to provide remote-voting facilities and e- voting facility during the EGM, engaged by the Company. 2. The EGM was convened through VC/OAVM without the physical presence of the Members in compliance with the provisions of Companies Act, 2013 and the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 3. The Shareholders holding shares as on the "cut off" date i.e. 21st August, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of 8th Annual General Meeting of the Company. 4. The remote e-voting period commenced on Thursday, 25th August, 2026 (9:00 am) and ended on Thursday, 27th August, 2026 at (5:00 pm) and was disabled for voting thereafter. Scrutinizer’s Report/EGM-26-27/Zeal Aqua Limited Page 1 Mo.: 8200712362, 9426256711 MANISH R. PATEL Tel.: 0261 - 4533297 Email : csmanishpatel@gmail.com Company Secretary & Trade Mark Agent mailmanishpatel@yahoo.co.in M.Com, DTP, DLP, ACS Office No. 1521, 15th Floor, Excellent Business Hub, Lal Darwaja Main Road, Gotalawadi, Surat – 395 004, Gujarat. 5. After the closure of remote e-voting period and before the start of EGM, National Securities Depository Limited has provided details of the members’ who have cast votes through remote e-voting. 6. After completion of e-voting process of the EGM, the votes casted through remote e-voting before the EGM and in the EGM were unblocked and downloaded from the e-voting website of National Securities Depository Limited in the presence of two witnesses, CS Ankitkumar Tank and CS Harshkumar M. Kadeval who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. CS Ankitkumar Tank CS Harshkumar M. Kadeval 7. The consolidated report on the result of the voting through remote e-voting and e-voting in the EGM are as under: Resolution No. 1: 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. (Special Resolution) (a) Voted in favour of the Resolution: Mode of Voting Number of members No. of Votes cast by % of total number of voted them valid votes cast Remote e-voting 60 40456382 99.99 E- Vo [Showing first 8,000 characters — download PDF for full document]