ZEEL Board to Consider Fundraising on June 10

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, June 10, 2026. The primary agenda is to consider raising of funds through issuance of equity shares and/or other securities convertible into equity shares.

Fundraising Details

The fundraising may be conducted:

• In one or more tranches
• Through permissible modes including but not limited to private placement/preferential issue
• Or any other method or combination of methods
• Terms and conditions to be determined by the Board in its absolute discretion

Regulatory Framework

The fundraising will be conducted in accordance with:

• Applicable provisions of the Companies Act, 2013
• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Any other applicable law
• Subject to receipt of necessary approvals including member approval and other regulatory/statutory approvals

Trading Window Closure

As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's securities has been closed with immediate effect. The closure will remain until 48 hours after the conclusion of the Board meeting.