Zeal Aqua Board Approves Continuation of Whole-Time Director Post 70

Zeal Aqua Limited's Board of Directors has approved the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon his attaining the age of 70 years. This approval is subject to the company members' consent, to be sought via a Special Resolution at an Extraordinary General Meeting on August 28, 2026. Mr. Patel, who holds 10.66% equity, will continue his role during the remaining period of his existing term from June 26, 2025, to June 25, 2030. He has extensive experience in the aquaculture and seafood processing industry and is the father of another Whole-Time Director, Mr. Dhaval Shantilal Patel.