Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 05Th September, 2025.

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.

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