Zeal Aqua News

As attached.

Intimation of Voting Result as enclosed.

As attached.

As attached.

As attached.

Proceeding of Annual General Meeting -As enclosed.

The trading window of the company for all Directors, KMPs/Officers, designated employees and their immediate relatives shall remain closed from 1st October 2025 till the end of 48 hours after the declaration of Financial Results for the quarter ended on 30th September 2025.

Board of Directors at their meeting held today has approved the appointment of Statutory Auditor of the Company. Details are attached herewith.

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As Attached.

As enclosed.

Annual Report for the financial year 2024-25.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the company at their Meeting held today has approved the Director's Report , Annual Report and Draft Notice convening 17th Annual General Meeting. Detailed outcome is attached herewith.

Pursuant to Regulation 30(LODR) Regulations, 2015, the Company hereby inform that the Company has received Resignation from Statutory Auditor of the Company and hereby attach the intimation of Resignation of Statutory Auditor.

With reference to our earlier Corporate Announcement dated 26/08/2025 and as per your communication received regarding to make fresh corporate announcement mentioning reasons for delay in making disclosure as per Regulation 30 of SEBI (LODR), we hereby submit the intimation of Credit Rating along with the Reasons for such delay.

With reference to our earlier Corporate Announcement dated 26/08/2025 and as per your email received regarding to make fresh corporate Announcement along with the reasons for delay in making Disclosure as per Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the intimation of Disclosure of Credit Rating along with the reasons for such delay.

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Update on board meetingMeeting of the Board of Directors of the Company is scheduled to be held on Friday, 05th September, 2025, inter-alia, to consider:1. To consider and approve the Directors Report for the Financial year ended March 31, 2025.2. To consider and approve Annual Report for financial year 2024-25.3. To Draft Notice Convening 17th Annual General Meeting, day, date, time and venue of 17th Annual General Meeting of the company.4. To consider and decide book closure date and cut-off date for e-voting purpose.5. To take note of Resignation of Mr. Shahzad Yazdi Gandhi (DIN: 08013857), from the post of Independent Director of the company.6. To consider the appointment of Scrutinizer M/s. JDM & Associates LLP, Practicing Company Secretaries, of the Company for the purpose of Voting in AGM.7. Reappointment of Mr. Dhavalkumar Shantilal Patel (DIN: 2961674), as Whole-Time Director of the Company for a period of 5 (Five) years.

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 05th September, 2025.1.To consider and approve the Directors Report for the Financial year ended March 31, 2025. 2. To consider and approve Annual Report for financial year 2024-25.3. To Draft Notice Convening 17th Annual General Meeting, day, date, time and venue of 17th Annual General Meeting of the company and to approve the draft notice of AGM.4. To consider and decide book closure date and cut-off date for e-voting purpose.

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby submit the Credit rating report received from "Infomerics Valuation and Rating Limited."

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby submit credit rating received from CRISIL.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, The Company submits the Resignation of Mr. Shahzad Gandhi, Independent Director of the company. The same is enclosed herewith.

Pursuant to Regulation 30 of (LODR Regulations) 2015, Extract of Newspaper advertisement published today is attached herewith.

Appointment of Ms. JDM and Associates LLP, Practicing Company Secretaries as the Secretarial Auditors of the Company for the period of 5 years.

Pursuant to regulation 30 and 33 of SEBI (LODR Regulations) 2015, the unaudited standalone financial result for the quarter ended 30th June, 2025 is attached herewith and appointment of secretarial Auditors of the company.

Approval of Unaudited financial standalone statements for the quarter ended 30.06.2025.

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Zeal Aqua Limited has informed the BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 05, 2025, inter alia, to consider and approve standalone Financial results for the quarter ended 30th June, 2025 and the appointment of Secretarial Auditors of the Company as per attached intimation.

We enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2025 received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company.

Intimation of Appointment of Managing Director and Whole-time directors of the company is hereby given for your information and records under regulation 30 of SEBI (LODR) 2015.

We attached herewith the copy of scrutiniser report and voting results in the prescribed format in respect of special businesses proposed in the notice of postal ballot dated May 24, 2025.

We hereby submit the proceedings of Special Businesses approved by the members through postal ballot.

Intimation of Closure of Trading Window for the quarter ended on 30th June, 2025.

Zeal Aqua Limited submitted the extract of Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025, published in the Free Press Gujarat and Lokmitra. The copies of Newspapers is attached herewith.

Secretarial Compliance Report issued by Mr. Saaurabh Jhaveri a practising Company Secretary dated 30th May 2025 is attached herewith.

The Standalone audited Financial Results for the year and Quarter ended March 31st, 2025, is approved in the Board Meeting held on 29th May, 2025. The same is attached herewith.

Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of Newspaper publication of Postal Ballot Notice which in following newspapers published today i.e., 27.05.2025.1. Free Press Gujarat - English Newspaper - on 27.05.20252. Lokmitra - Gujarati Newspaper - on 27.05.2025

It is hereby Informed that the Notice of Postal Ballot along with its Explanatory Statements is issued to the Shareholders and is attached herewith for your reference.

Pursuant to relevant Provision of SEBI (LODR) regulations, 2015, We wish to inform that the Notice of Postal ballot along with its Explanatory statement issued to shareholders and is attached herewith for your reference.

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015;2. To Accept Resignation of Mr. Jayan Patel, as a compliance officer of the company;3. To Approve appointment of Mrs. Anita Paul as Company Secretary and Compliance Officer of the Company w.e.f. 01.06.2025;4. To Appoint GRR & Co. as Internal Auditor of the Company to conduct the internal audit of the Company for financial year 2025-26.

Intimation of Disclosure under reg. 30 of LODR, 2015, the appointment of Directors in the company is attached herewith.