General information about company
Scrip code	539963
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE819S01025
Name of the entity	ZEAL AQUA LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The Company has neither acquired shares or voting rights aggregating to 5% or more, nor has made any subsequent change in holding exceeding 2% from the last disclosure made in any unlisted company, in terms of Para A(1) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, during the quarter ended December 31, 2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No such instances have reported during the reporting quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	No such instances have reported during the reporting quarter.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	Z00055
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Shantilal Ishwarlal Patel

ACIPP2469A

01362109

Executive Director

Not Applicable

31-08-1956

Pradipkumar Ratilal Navik

AARPN1990M

01067716

Executive Director

Chairperson related to Promoter

15-08-1961

Rohan Pradipkumar Navik

AECPN3901P

02531248

Executive Director

Not Applicable

03-12-1986

Dhavalkumar Shantilal Patel

BDVPP1398H

02961674

Executive Director

Not Applicable

27-06-1991

Cyrus Dinsha Bhathena

ABLPB2521M

07967136

Non-Executive - Independent Director

Not Applicable

25-07-1967

KRUTIKA THAKORBHAI PATEL

ACVPP3422C

09433113

Non-Executive - Independent Director

Not Applicable

12-05-1978

Mrs

SNEHAL BHAVIK PATEL

BLNPP4553L

10765267

Non-Executive - Independent Director

Not Applicable

30-07-1988

PANKAJBHAI CHIMANLAL PATEL

AKVPP3005B

11371266

Non-Executive - Independent Director

Not Applicable

22-05-1983

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		06-03-2009	26-06-2025		0	1	0	1	0
2	NA		06-03-2009	26-06-2025		0	1	0	0	0
3	NA		06-06-2011	26-06-2025		0	1	0	0	0
4	NA		22-09-2017	22-09-2022		0	1	0	0	0
5	NA		14-10-2017	14-10-2022		38	1	1	2	0
6	NA		01-10-2024			15	1	1	1	1
7	NA		01-10-2024			15	1	1	1	1
8	NA		12-11-2025			2	1	1	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09433113	KRUTIKA THAKORBHAI PATEL	Non-Executive - Independent Director	Chairperson	01-02-2025
2	07967136	Cyrus Dinsha Bhathena	Non-Executive - Independent Director	Member	29-12-2017
3	01362109	Shantilal Ishwarlal Patel	Executive Director	Member	25-03-2015

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09433113	KRUTIKA THAKORBHAI PATEL	Non-Executive - Independent Director	Chairperson	01-02-2025
2	07967136	Cyrus Dinsha Bhathena	Non-Executive - Independent Director	Member	29-12-2017
3	11371266	PANKAJBHAI CHIMANLAL PATEL	Non-Executive - Independent Director	Member	12-11-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10765267	SNEHAL BHAVIK PATEL	Non-Executive - Independent Director	Chairperson	01-02-2025
2	07967136	Cyrus Dinsha Bhathena	Non-Executive - Independent Director	Member	29-12-2017
3	11371266	PANKAJBHAI CHIMANLAL PATEL	Non-Executive - Independent Director	Member	12-11-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01067716	Pradipkumar Ratilal Navik	Executive Director	Chairperson	25-03-2015
2	01362109	Shantilal Ishwarlal Patel	Executive Director	Member	25-03-2015
3	10765267	SNEHAL BHAVIK PATEL	Non-Executive - Independent Director	Member	01-02-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	05-07-2025				Yes	8	8	4
2	14-07-2025		8		Yes	8	8	4
3	05-08-2025		21		Yes	8	8	4
4	05-09-2025		30		Yes	7	7	3
5	22-09-2025		16		Yes	7	7	3
6		12-11-2025	50		Yes	7	7	3
7		16-12-2025	33		Yes	8	8	4
8		22-12-2025	5		Yes	8	8	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	05-07-2025				Yes	3	3	2	1
2	Audit Committee	14-07-2025	8			Yes	3	3	2	1
3	Audit Committee	05-08-2025	21			Yes	3	3	2	1
4	Audit Committee	05-09-2025	30			Yes	3	3	2	1
5	Audit Committee	12-11-2025	67			Yes	3	3	2	1
6	Audit Committee	16-12-2025	33			Yes	3	3	2	1

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Audit Committee	22-12-2025	5			Yes	3	3	2	1
8	Nomination and remuneration committee	05-08-2025				Yes	3	3	3	1
9	Nomination and remuneration committee	05-09-2025	30			Yes	2	2	2	1
10	Nomination and remuneration committee	12-11-2025	67			Yes	3	3	2	1
11	Stakeholders Relationship Committee	05-08-2025				Yes	3	3	3	1
12	Stakeholders Relationship Committee	12-11-2025	98			Yes	3	3	2	1

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Anita Digbijay Paul
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Anita Digbijay Paul
Designation of person	Company Secretary and Compliance Officer
Place	Surat
Date	20-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details