Zeal Aqua Ltd

With reference to the above captioned subject please find enclosed herewith notice of 15th ANNUAL GENERAL MEETING of members of the company to be held on 18th September2023 at 11:00 am through Video Conferencing/other audio video means(vc/oavm) as approved by board in its meeting held on 17th August 2023 and through circular resolution passed on 19.08.2023. The company has completed dispatching the same along with the Annual Report for financial year 22-23 to its shareholders as on 23.08.2023. This enclosure is now being submitted under reg 30 and schedule III of SEBI(LODR)Reg2015.