Zelio E Mobility Limited — Board/Management Information 2026

Apr 15, 2026

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Date: April 15, 2026

To, The Manager Listing Department BSE Limited P. J. Towers, Dalal Street Fort Mumbai – 400001

Scrip Code: 544563

Symbol: ZELIO

ISIN: INE1B3501014

Dear Sir / Madam,

Sub: Intimation of Appointment of Chief Executive Officer (Senior Management Personnel) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated November 11, 2024

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated November 11, 2024, we wish to inform you that the Board of Directors of Zelio E Mobility Limited (“the Company”), based on the recommendation of the Nomination and Remuneration Committee and through resolution passed by circulation on April 15, 2026, has approved the appointment of Mr. Divyanshu Agarwal as Chief Executive Officer (CEO ), categorized as Senior Management Personnel of the Company, with effect from April 15, 2026.

The details as required under Regulation 30 of the Listing Regulations read with the applicable SEBI circulars are enclosed herewith as “Annexure A”.

You are requested to kindly take the above information on record.

Thanking you,

Yours faithfully,

For Zelio E-Mobility Limited

Digitally signed by KUNAL KUNAL ARYA ARYA Date: 2026.04.15 18:24:40 +05'30'

Kunal Arya Managing Director DIN: 09241630

Encl.: As above

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Annexure A

Details of Appointment – Mr. Divyanshu Agarwal, Chief Executive Officer

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Sr. Details of Events that need to be Information of such event(s)
No. provided
1. Name of Senior Management Mr. Divyanshu Agarwal
Personnel
2. Reason for change viz. appointment, Appointment
re-appointment, resignation, removal,
The Board of Directors of the Company, based on the
death or otherwise
recommendation of the Nomination and Remuneration
Committee, has approved the appointment of Mr. Divyanshu
Agarwal as Chief Executive Officer (CEO), of the Company.
3. Date of appointment / re-appointment / Appointed as Chief Executive Officer (CEO), of the Company
cessation (as applicable) and term of with effect from April 15, 2026, on such terms and conditions
appointment as approved by the Board of Directors.
4. Brief Profile (in case of appointment) Mr. Divyanshu Agarwal is a Chartered Accountant with diverse
experience across finance, strategy, business growth and
technology. He has been associated with NaviLimited since
November 2021. Currently, as head of the UPI Business team
since October 2024, he has been involved in driving business
growth, strategic partnerships and operational efficiencies. Prior
to this, he worked closely with the Founder & Chairman on
strategic cross-functional projects across business, finance,
product, HR and legal functions. He also played a key role in
Navi’s DRHP process and private equity fund raise initiatives.
Earlier, he completed his articleship with Price Waterhouse
Chartered Accountants (PwC), Kolkata, where he handled
statutory audits of large listed companies. He is a Chartered
Accountant and holds a B.Com (Hons.) degree from St.
Xavier’s College, Kolkata.
5. Disclosure of relationships between Mr. Divyanshu Agarwal is not related to any Director, Key
directors (in case of appointment of a Managerial Personnel, Promoter or Promoter Group of the
director) Company.
6. Information as required pursuant to Mr. Divyanshu Agarwal is not debarred from holding the office
BSE Circular Ref. No. of a director by virtue of any order passed by the Securities and
LIST/COMP/14/2018-19 and NSE Exchange Board of India or any other such authority.
Circular No. NSE/CML/2018/24 dated
June 20, 2018
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