Key Details of 18th Annual General Meeting

The 18th Annual General Meeting (AGM) of Zeal Aqua Limited is scheduled to be held on Wednesday, September 30, 2026 at 4:30 PM (IST) through Video Conferencing/Other Audio-Visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

Annual Report Distribution

For members whose email addresses are not registered, the company has sent physical letters providing web links to access the Annual Report. The document can be accessed through:

  • Company's website: www.zealaqua.com
  • Registrar and Transfer Agent website: www.bigshareonline.com
  • BSE Limited website: www.bseindia.com

E-Voting Schedule

| Particulars | Date & Time |

| Cut-off date for e-Voting | September 23, 2026 |

| E-voting start date and time | September 27, 2026 at 9:00 AM |

| E-voting end date and time | September 29, 2026 at 5:00 PM |