Zeal Aqua issued a revised intimation to BSE Limited on September 7, 2026, to replace an incorrect attachment submitted with its earlier disclosure dated September 5, 2026. The correction pertains to the re-appointment of Mr. Dhavalkumar Shantilal Patel as Whole-time Director.

The company clarified that there is no change in the information or disclosure contained in the original intimation dated September 5, 2026. The submission was made solely to update the records with the correct attachment following an inadvertent error in the initial filing.

Correction Details

The revised intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, addresses a discrepancy in the Director Identification Number (DIN) provided in the initial submission.

The corrected DIN (02961674) aligns with the details previously disclosed in the company’s corrigendum regarding the rectification of director appointment terms approved by the board on September 5, 2026.

Board Meeting Context

This administrative correction follows the board meeting held on September 5, 2026, where several key agenda items were approved. The board had previously approved:

• The rectification of appointment terms for Managing Director Pradipkumar Ratilal Navik and Whole-time Directors Shantilal Ishwarlal Patel and Rohan Pradipkumar Navik.
• The re-appointment of Mr. Dhavalkumar Shantilal Patel as Whole-time Director for a three-year term beginning September 22, 2027. This is subject to shareholder approval at the ensuing General Meeting.
• Approval of the Directors' Report and annexures for FY26.
• Appointment of Manish R. Patel as Secretarial Auditor for five years.

Mr. Dhaval S Patel has been on the board since September 22, 2017. His primary responsibility is overseeing the purchasing process, ensuring the company secures best quality raw materials at competitive prices by monitoring market trends and negotiating with suppliers. He is the son of Mr. Shantilal Patel, another Whole-Time Director of the company.

All these matters require shareholder approval at the upcoming 18th Annual General Meeting (AGM).

AGM Schedule

The 18th AGM is scheduled for Wednesday, September 30, 2026, at 4:00 pm. The cut-off date for determining eligibility to vote electronically is Wednesday, September 23, 2026. National Securities Depository Limited (NSDL) has been appointed to enable the e-voting platform, with Manish R. Patel designated as Scrutinizer.

Zeal Aqua shareholders approved the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director on August 28, 2026, despite his attainment of the age of 70 years. The resolution passed with overwhelming support, securing 99.99% of votes in favour.

The approval was secured via a Special Resolution at the company's Extraordinary General Meeting (EGM), held through video conferencing and other audio-visual means. This decision aligns with Section 196(3)(a) of the Companies Act, 2013, which allows directors to continue in office beyond the age limit with member consent.

Voting Results Breakdown

The voting results, scrutinized by Mr. Manish R. Patel, reveal strong backing from both promoter and public shareholders. A total of 40,458,807 votes were polled out of 126,066,000 shares held by shareholders as on the record date of August 21, 2026. This represents a turnout of approximately 32.09%.

Only 2,425 votes were cast against the resolution, all from public non-institutional shareholders via remote e-voting. No invalid votes were recorded across any category.

Key Resolution Details

Mr. Patel, a promoter associated with the company since its incorporation, brings extensive experience in aquaculture and seafood processing. The Board cited his knowledge and contribution to the company's affairs as key reasons for seeking his continued association.

Meeting Proceedings

Mr. Pradipkumar Ratilal Navik, Managing Director, chaired the meeting. Mrs. Anita Digbijay Paul, Company Secretary and Compliance Officer, confirmed the presence of the requisite quorum. All directors, key managerial personnel, statutory auditors, and the scrutinizer were present.

The notice for the meeting was published in Financial Express (English) and Lok Mitra (Gujarati) on August 6, 2026. Shareholders utilized remote e-voting facilities provided by NSDL from August 25, 2026, at 9:00 am to August 27, 2026, at 5:00 pm. Voting facilities were also available during the meeting for those who had not voted remotely.

The EGM commenced at 4:00 pm and concluded shortly thereafter. The company committed to submitting the voting results and the scrutinizer’s report to stock exchanges within two working days, complying with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.