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- Zelio E-Mobility Limited held its 5th Annual General Meeting (AGM) on September 30, 2026. - All 9 resolutions, including the adoption of audited financial statements, re-appointment of Mr. Kunal Arya as Managing Director, and appointment of Secretarial Auditors, were passed with the requisite majority. - Voting results and the Scrutinizer's Report were duly submitted as per SEBI regulations.

- Shareholders approved the re-appointment of Mr. Kunal Arya as Managing Director at the 5th AGM held on September 30, 2026. - Re-appointed M/s Jagsir Singh & Associates as Secretarial Auditor for a term of five consecutive years from FY 2026-27 to FY 2030-31.

- Shareholders approved the re-appointment of Mr. Kunal Arya as Managing Director, who retired by rotation at the 5th Annual General Meeting held on September 30, 2026. - Re-appointed M/s Jagsir Singh & Associates as Secretarial Auditor of the Company for a term of five consecutive years from FY 2026-27 to FY 2030-31.

- Shareholders approved the re-appointment of Mr. Kunal Arya as Managing Director at the 5th Annual General Meeting held on September 30, 2026. - Re-appointed M/s Jagsir Singh & Associates as Secretarial Auditor for a term of five consecutive years from FY 2026-27 to FY 2030-31.

- Zelio E-Mobility Limited held its 5th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. - Shareholders considered and approved standalone and consolidated financial statements for FY 2025-26, along with various special businesses including increasing borrowing limits up to ₹1,000 crore and revisions in executive remunerations. - Management highlighted strong FY25-26 performance with consolidated operating revenue at ₹313.68 Crore, EBITDA of ₹38.01 Crore, and PAT of ₹28.39 Crore. - EGM scheduled for October 20, 2026, to approve a preferential issue of approx. ₹168 Crore to institutional investors and promoters.

- Zelio E Mobility Ltd has issued a notice for its Extraordinary General Meeting (EGM) scheduled for Tuesday, October 20, 2026. - Key agenda items include the alteration of the Articles of Association (AOA) to insert clauses related to further share issuance. - Approval sought for issuing up to 9,73,000 equity shares on a preferential basis to non-promoters (Motilal Oswal, Calliope Capital, Param Value, and Hem Growth Opportunities Fund) at ₹853 per share aggregating up to ₹82.99 crore. - Approval sought for issuing up to 9,96,000 convertible warrants on a preferential basis to promoters (Kunal Arya, Deepak Arya, and Niraj Arya) at ₹853 per warrant aggregating up to ₹84.95 crore. - Approval of Related Party Transactions with Rajdhani Machinery Store.

- The Board of Directors of Zelio E Mobility Ltd approved a revised outcome for the board meeting held on September 23, 2026. - Approved a preferential issue of up to 9,73,000 fully paid-up equity shares at ₹853 per share, aggregating up to ₹83 Crore to non-promoter allottees including Motilal Oswal Financial Services and Calliope Capital Advisors. - Approved a preferential issue of up to 9,96,000 convertible warrants at ₹853 per warrant, aggregating up to ₹84.96 Crore to promoters (Niraj Arya, Deepak Arya, and Kunal Arya). - Approved related party transactions with various entities (Rajdhani Machinery Store, Torque Innovation, AVR Auto Industries, Jai Bharat Engineering Tools, and Jai Bharat Auto Components) for up to ₹50 Crore each. - Scheduled an Extra-Ordinary General Meeting (EGM) on October 20, 2026, to seek shareholder approvals.

- Trading window closed from October 1, 2026. - Reopens 48 hours after declaration of financial results for the quarter and half-year ended September 30, 2026. - Board meeting date for approving results to be informed in due course.

- Board of Directors approved a preferential issue of 9,73,000 equity shares (₹82.99 Cr) to non-promoters and 9,96,000 convertible warrants (₹84.95 Cr) to promoters, totaling ₹167.95 Cr, at ₹853/- per share/warrant. - Approved related party transactions up to ₹50 Cr each with five entities, subject to member approval. - An EGM will be held on October 20, 2026, to seek shareholder approval for these proposals. - Brickwork Ratings India Private Limited appointed as monitoring agency.

- Board meeting scheduled for September 23, 2026. - To consider raising funds by issuing equity shares and/or warrants through methods like private placement, preferential issue, or QIP. - Trading window for Designated Persons is closed until 48 hours after the meeting outcome.

- Board meeting scheduled for September 23, 2026, to consider raising funds by issuing equity shares/warrants via private placement, preferential issue, or QIP. - Trading window closed for designated persons until 48 hours post-meeting.

- Board approved the Board Report, Management Discussion & Analysis Report, and Secretarial Audit Report for FY 2025-26. - Re-appointment of M/s Jagsir Singh & Associates as Secretarial Auditor for 5 years (FY 2026-27 to 2030-31) was approved, subject to shareholder approval. - Re-appointment of Mr. Kunal Arya as Managing Director was approved, subject to shareholder approval. - Board approved increasing borrowing powers, power to sell/dispose undertakings, and the threshold limit for loans/guarantees/investments, each up to INR 1000 Crores, subject to shareholder approval. - Revision in remuneration for Mr. Niraj Arya (Chairman & WTD), Mr. Deepak Arya (WTD), and Mr. Kunal Arya (MD) was approved, subject to shareholder approval. - The 5th Annual General Meeting (AGM) will be held on September 30, 2026, at 04:00 P.M. via VC/OAVM.

- Board meeting held on September 07, 2026, approved the Board Report, MD&A, and Secretarial Audit Report for FY 2025-26. - Approved re-appointment of Secretarial Auditor and Mr. Kunal Arya as Managing Director. - Increased borrowing powers, powers to sell/lease undertakings, and limits for loans/guarantees/investments up to INR 1000 Crores, subject to shareholder approval. - Approved revision in remuneration for Mr. Niraj Arya, Mr. Deepak Arya, and Mr. Kunal Arya, subject to shareholder approval. - The 5th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 04:00 P.M.

- Investor Meet Schedule - Event: Emkay Confluence 2026: 'India: Full Throttle Ahead' - Dates: August 12-14, 2026 - Time: From 02:00 P.M. onwards - Location: Grand Hyatt, Kalina, Mumbai - Note: No Unpublished Price Sensitive Information (UPSI) will be shared.

- Zelio E-Mobility Limited received a Demand cum Show Cause Notice on July 30, 2026, from the Principal Commissioner of Customs. - The notice demands approximately ₹6.72 crore in differential customs duty for FY 2022-23 and FY 2023-24, arising from interpretation differences in customs tariff classification. - The company believes its imports were bona fide, plans to respond within 30 days, and expects no immediate operational impact.

- Zelio E-Mobility received a Demand cum Show Cause Notice from Customs dated July 29, 2026. - Notice alleges misclassification of imported goods and incorrect IGST concession, seeking differential duty, interest, and penalty. - Company needs to respond within 30 days; financial impact currently undetermined.