Zeal Aqua Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026, at 04:30 P.M. The meeting will be held at the company's registered office located at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540, India. The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the board meeting is the consideration and approval of the company's audited standalone financial results. The key business items to be taken up at the meeting are outlined below:

In addition to the financial results, the board may also consider any other business with the permission of the Chairman.

Trading Window Closure

In line with the Company's Code of Conduct on Insider Trading, Zeal Aqua has closed the trading window for all Directors, Key Managerial Personnel (KMPs), Officers, designated employees, and their immediate relatives. The trading window closure is effective from April 1, 2026, and will remain closed until the end of 48 hours after the declaration of the financial results.

The intimation was signed by Anita Digbijay Paul, Company Secretary and Compliance Officer (FCS: 9282), on May 16, 2026, from Surat.

Zeal Aqua Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations regarding dematerialization of securities for the quarter ended 31st March, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in securities management.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, addressing the dematerialization status of its equity shares. This quarterly filing is mandatory for listed companies to ensure transparency in securities handling and investor protection.

Dematerialization Status

Zeal Aqua Limited confirmed that during Q4 FY26, neither the company nor its RTA received any requests for dematerialization of the company's equity shares. This indicates stable investor preference for maintaining securities in electronic form, which is the standard practice in modern securities trading.

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, provided supporting confirmation in their certificate dated 10th April, 2026. The RTA emphasized that the regulation is not applicable to the company as the entire shareholding remains in demat form.

Key Highlights

• No dematerialization requests received during Q4 FY26
• Entire shareholding maintained in demat form
• No rematerialization requests processed during the quarter
• Timely regulatory compliance filing completed
• RTA confirmation supports company's declaration

Corporate Governance

The certificate was signed by Anita Digbijay Paul, Company Secretary and Compliance Officer (FCS: 9282), demonstrating proper corporate governance protocols. The digital signature authentication confirms the document's authenticity and compliance with electronic filing requirements.

This quarterly filing reflects Zeal Aqua Limited's commitment to maintaining transparent investor relations and adhering to SEBI's regulatory framework for depositories and participants.