Zeal Aqua Limited has scheduled a meeting of its Board of Directors for September 5, 2026, to consider and approve the annual report for the financial year ended March 31, 2026.

The company informed the Bombay Stock Exchange about the upcoming gathering, which will also focus on drafting the notice for the 18th Annual General Meeting. The session aims to finalize logistical details for shareholder engagement.

Board Agenda Details

The directors will convene at the registered office in Surat, Gujarat. The primary objectives include approving the Directors Report and the Annual Report for FY26. The board will also determine the book closure date and the cut-off date for e-voting purposes.

Key agenda items include:

• Approval of the Directors Report for FY26
• Finalization of the Annual Report for FY26
• Drafting the notice for the 18th AGM, including venue and timing
• Decision on book closure and e-voting cut-off dates
• Any other business with the Chairman's permission

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anita Digbijay Paul, Company Secretary & Compliance Officer, signed the communication dated August 27, 2026.

Zeal Aqua Limited has filed its standalone unaudited financial results for the quarter ended June 30, 2026, with the Bombay Stock Exchange (BSE). The filing serves as an intimation of the newspaper advertisement containing the extract of these results, ensuring transparency and regulatory compliance for investors.

The company published the financial extract in two newspapers on Saturday, August 15, 2026:

• English Daily: Free Press Gujarat
• Regional Language Daily: Lokmitra

This disclosure aligns with Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate listed entities to publish their financial results in widely circulated newspapers to ensure broad accessibility to stakeholders.

Regulatory Compliance

The submission was signed by Anita Digbijay Paul, the Company Secretary and Compliance Officer of Zeal Aqua Limited. Her digital signature and date stamp confirm the authenticity of the document as of August 15, 2026.

What the Numbers Show

The provided source material is a procedural intimation rather than a detailed financial statement. Consequently, specific metrics such as revenue, net profit, or EBITDA are not disclosed in this text. Investors must refer to the full newspaper advertisement or subsequent exchange filings for granular financial performance data.