Zelio E-Mobility: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 09 March 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The Board of Directors at its meeting held on 09 March 2026 inter-alia approved establishment of a warehouse and assembly facility at Coimbatore Tamil Nadu and execution of lease agreement for the same.The Board also approved appointment of Secretarial Auditor Internal Auditor for FY 2025-26 and authorization for availing and renewal of credit facilities from Banks/NBFCs.