Zelio E-Mobility Limited has announced that its board meeting will be held on Thursday, May 28, 2026, at the company's corporate office in Hisar, Haryana. The meeting is scheduled to commence at 5:00 PM. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results for the financial year ended on March 31, 2026.

In addition to the financial results, the board will deliberate upon the appointment of an internal auditor for the upcoming fiscal year 2026-27. The meeting may also discuss any other matters with the permission of the Chair.

Key Agenda Items

The board meeting will focus on the following key points:

• Approval of audited standalone and consolidated financial results for the year ended March 31, 2026.
• Appointment of an internal auditor for F.Y. 2026-27.
• Discussion on any other business permitted by the Chair.

Trading Window Closure

In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the company has been closed since April 1, 2026. This restriction will remain in effect until the expiry of 48 hours after the declaration of the aforementioned financial results.

The meeting will be conducted at the corporate office located at Khewat No. 510 442, Hisar Road Ladwa, Ladwa, Hisar, Haryana 125006. The intimation was formally signed by Kunal Arya, Managing Director of the company.

Zelio E-Mobility Limited has formally announced the appointment of Mr. Divyanshu Agarwal as its new Chief Executive Officer with effect from April 15, 2026. The appointment was approved through a board resolution passed by circulation on the same date, following the recommendation of the company's Nomination and Remuneration Committee.

Regulatory Filing Details

The company has submitted the formal intimation to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Managing Director Kunal Arya and includes comprehensive details as required under the applicable SEBI circulars and master circular dated November 11, 2024.

Professional Background and Experience

Mr. Agarwal brings extensive experience across multiple business functions to his new role. He is a Chartered Accountant with diverse expertise spanning finance, strategy, business growth and technology sectors. His professional journey includes significant tenure with Navi Limited, where he has been associated since November 2021.

At Navi Limited, Mr. Agarwal currently serves as head of the UPI Business team since October 2024, where he has been instrumental in driving business growth, establishing strategic partnerships and enhancing operational efficiencies. Prior to this role, he worked closely with the Founder & Chairman on strategic cross-functional projects covering business, finance, product, HR and legal functions.

Educational Credentials and Early Career

Mr. Agarwal's professional foundation was built during his articleship with Price Waterhouse Chartered Accountants (PwC), Kolkata, where he handled statutory audits of large listed companies. His educational credentials include Chartered Accountant qualification and B.Com (Hons.) degree from St. Xavier's College, Kolkata.

Key Contributions and Strategic Initiatives

During his tenure at Navi Limited, Mr. Agarwal played a crucial role in several significant corporate initiatives including DRHP (Draft Red Herring Prospectus) process, private equity fund raise initiatives, and strategic cross-functional project management. His involvement in UPI business development and growth has been particularly noteworthy.

Regulatory Compliance and Independence

The company has confirmed that Mr. Agarwal meets all regulatory requirements for the CEO position. According to the formal filing, he is not related to any Director, Key Managerial Personnel, Promoter or Promoter Group of the Company, ensuring independence in his role. Additionally, he is not debarred from holding office by the Securities and Exchange Board of India or any other regulatory authority.

The appointment reflects Zelio E-Mobility's commitment to strengthening its leadership team with experienced professionals as the company continues its operations in the electric mobility sector.