Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 at 02:00 P.M. at its registered Office situated at Block No. 347 Vill. Orma Ta: Olpad Surat Gujarat 394540 India inter alia to consider and approve the following major Businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter ended on 30th June 2024. 2. Any Other Business by the Permission of chair.