Zeal Aqua Ltd - Intimation Regarding Appointment Of Independent Director (Non-Executive)

The company at its 16th Annual General Meeting held on monday, 30th September, 2024 approved the appointment of the following Independent Directors, Thus, change in the in the board of Directors of the Company: 1. Considered and Approved the appointment of Mrs. Krutika Thakorbhai Patel (DIN: 09433113), as the Independent Director of the company for a period of 5 (Five) years. 2. Considered and approved the appointment of Mrs. Snehal Bhavik Patel (DIN: 10765267), as the Independent Director of the company for a period of 5 (Five) years.