Zeal Aqua Ltd - Appointment of Company Secretary and Compliance Officer

This is to Inform you that a Meeting of Board of Directors of the company was held today i.e., Monday, 22nd July, 2024 at 1.00 P.M. at the registered office of the company, have inter-alia discussed and approved the following: 1. Appointment of Mrs. Nishtha Harivanshi Pamnani as Company Secretary and Compliance Officer of the Company w.e.f. 22nd July, 2024. 2. Appointment of M/s. GRR & Co. as Internal Auditor of the Company For F.Y. 2024-25.