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(As on May 29, 2025, 19:07)

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Zeal Aqua - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 29H May, 2025

1. Approval of Audited Standalone Financial Results\r\n2. The Board has Approved the Resignation of Mr. Jayan Patel, as a compliance officer of the company;\r\n\r\n3. Appointment of Mrs. Anita Paul (ACS No. F9282), as Company Secretary and Compliance Officer of the Company w.e.f. 1st June, 2025. Further Brief details is enclosed in Annexure C;\r\n\r\n4. Appointment of M/s. GRR & Co. as Internal Auditor of the Company for F.Y. 2025-26

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