Zeal Aqua Re-Appoints Dhaval Patel Whole-Time Director

Board Decision

At its meeting held on 05 September 2026, the Board of Directors of Zeal Aqua Limited approved the re-appointment of Mr. Dhaval Shantilal Patel (DIN: 02961674) as Whole-time Director of the Company.

Approval Requirements

The re-appointment is subject to the approval of the members of the Company at the ensuing General Meeting.

Term of Appointment

Re-appointment is for a further period of 3 years, with effect from 22nd September, 2027. The terms and conditions are to be approved by the members.

Director Details

Name: Mr. Dhavalkumar Shantilal Patel

DIN: 02961674

Reason for Change: Re-appointment

Date of Re-appointment: Effective from 22nd September, 2027

Director Background

Mr. Dhavalkumar Shantilal Patel has been on the Board of the Company since September 22, 2017. The Board cited his "valuable services to the Company" and "valuable contribution" as reasons for re-appointment.

Role and Responsibilities

Mr. Dhaval S Patel plays a critical role in ensuring purchasing goals are met. His primary responsibility is to oversee the purchasing process for the company, working closely with suppliers to ensure best quality raw material at competitive prices. He constantly monitors market trends and negotiates with suppliers to secure the best deals for the company.

Relationships Between Directors

Mr. Dhaval Shantilal Patel is the son of Mr. Shantilal Patel, Whole-Time Director of the company.

Regulatory Compliance Confirmation

As required under BSE circular Number LIST/COM/14/2018-19, the disclosure confirms that Mr. Dhaval Shantilal Patel is not debarred from holding the office of director pursuant to any SEBI order or any other authority.

Filing Details

Submitted to: BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

Place: Surat

Digital Signature Date: 2026.09.07 20:09:55 +05'30'