Shareholders meeting

ZAGGLE/26-27/76 September 29, 2026 To To Listing Department The Corporate Relations Department NATIONAL STOCK EXCHANGE OF INDIA LIMITED BSE LIMITED Exchange Plaza, Plot No C/1, G Block Phiroz Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East) 25th Floor, Dalal Street Mumbai -400 051, Maharashtra Mumbai -400 001, Maharashtra Company Symbol: ZAGGLE Company Scrip Code: 543985 Dear Sir / Madam, Sub: Proceedings of 15th Annual General Meeting of the Zaggle Prepaid Ocean Services Limited (Company) In continuation to our letter dated September 07, 2026, the 15th Annual General Meeting of the Company was held on Tuesday, September 29, 2026, and the business(es) mentioned in the Notice of Annual General Meeting dated August 14, 2026, have been transacted. In this regard, please find enclosed summary of proceedings of this Annual General Meeting as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The video recording of the proceedings of the Annual General Meeting is also being made available on the website of the Company at www.zaagle.in. Please take the information on records. Thanking you Yours faithfully, For Zaggle Prepaid Ocean Services Limited Hari Priya Company Secretary and Compliance Officer Encl: As above SUMMARY OF PROCEEDINGS OF THE 15TH ANNUAL GENERAL MEETING OF ZAGGLE PREPAID OCEAN SERVICES LIMITED The 15th Annual General Meeting (AGM/Meeting) of the members of Zaggle Prepaid Ocean Services Limited (Company) was held on Tuesday, September 29, 2026, at 03:30 PM (IST) through video conferencing (VC) /other audio-visual means (OAVM). The following Directors were present: 1. Dr. Raj P Narayanam Executive Chairman and Member Chairman of Corporate Social Responsibility Committee Chairman of Risk Management Committee 2. Mr. Avinash Ramesh Managing Director & Chief Executive Officer and Member Godkhindi 3. Mr. Abhay Raosaheb Non-Executive Independent Director and Member Deshpande Chairman of Audit Committee 4. Mr. Aravamudan Krishna Non-Executive Independent Director Kumar Chairman of Nomination and Remuneration Committee/ Compensation Committee 5. Ms. Prerna Tandon Non-Executive Independent Director and Member 6. Mr. Arun Vijaykumar Non-Executive Non-Independent Director Gupta Chairperson of Stakeholder Relationship Committee In attendance: 1. Mr. Prakash Chandra Bhutada M S K A & Associates LLP, Statutory Auditor 2. Mr. Venkatesh Ramachandran Group Chief Financial Officer 3. Ms. Hari Priya Company Secretary and Compliance Officer 4. Mr. Rajesh Tummalaganti Deputy Chief Financial Officer 5. Mr. V Seshu Murty M/s. V Seshu Murty & Co., Secretarial Auditor 6. Mr. S. Sarweswara Reddy M/s. S. S. Reddy & Associates, Scrutinizer Members Present: The Meeting was attended by 65 members. Ms. Hari Priya, Company Secretary and Compliance Officer, welcomed the members to the 15th AGM of the Company and briefed them on key points relating to their participation at the Meeting through video conferencing. The Company Secretary informed the members that the AGM is being held through VC/OAVM in compliance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with circulars issued in this regard. Dr. Raj P Narayanam, Chairman, chaired the Meeting and conducted the proceedings of the 15th AGM of the Company as requisite quorum was present. He stated that the Annual Report for the Financial Year 2025-26 was sent to all the members through electronic mode, whose email ids are registered with the Company/ Company’s RTA / Depository Participants/ Depositories. The physical copies of the Annual Report have been dispatched to the members who have requested the same. Further, the Company had sent a letter to members whose email addresses are not registered with the Company/ Company’s RTA/ Depository Participants/ Depositories, providing the web link, path and the QR code from where the annual report can be accessed. The following items of business(es), as per the Notice of AGM dated August 14, 2026, were transacted: Ordinary Business: Item Agenda Item Type of No Resolution(s) 1 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, Ordinary 2026, the Reports of the Board of Directors and Auditors’ thereon. 2 To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, Ordinary 2026, the Report of the Auditors’ thereon. 3 To appoint a Director in place of Dr. Raj P Narayanam (DIN: 00410032), who retires by rotation at this Annual General Meeting and being Ordinary eligible, seeks re-appointment. 4 Re-appointment of M S K A & Associates LLP (Formerly known as M S K A & Associates) (Registration No. 105047W/W101187), Chartered Ordinary Accountants, Hyderabad as Statutory Auditor and fix their Remuneration. Special Business: Item Agenda Item Type of No Resolution 5 Re-designation of Mr. Arun Vijaykumar Gupta (DIN: 05131228) from Non- Executive Independent Director to Non-Executive Non-Independent Ordinary Director of the Company. The Chairman informed the Members that he was interested in aforesaid Item No. 3 of the Notice. With the permission of the Members, he requested Mr. Abhay Raosaheb Deshpande, Independent Director, who was not interested in the said item, to take the Chair and conduct the proceedings in respect of Item No. 3. Accordingly, Mr. Abhay Raosaheb Deshpande took the Chair and, with the permission of the Members, conducted the proceedings in respect of Item No. 3. Thereafter, Dr. Raj P. Narayanam resumed the Chair and continued with the further proceedings of the AGM. The members were informed that the documents as referred to in the notice of AGM were available for inspection during the Meeting. The members were further informed that the Company had provided the facility to cast their votes electronically through remote e-voting, on all resolutions set forth in the Notice of AGM. Members who were present at the AGM and had not cast their votes electronically through remote e-voting, were also provided with an opportunity to cast their votes during the AGM. The Chairman addressed the members and spoke about the performance of the Company and its future growth plans. The queries of the members were answered by Mr. Avinash Ramesh Godkhindi, Managing Director and Chief Executive Officer, with the permission of the chair. The remote e-voting facility commenced on Friday, September 25, 2026, at 09:00 AM (IST) and closed on Monday, September 28, 2026, at 05:00 PM (IST). The voting rights of Members were in proportion to their shares in the paid-up equity share capital of the Company as on the cut-off date i.e., Tuesday, September 22, 2026. The electronic voting facility during the AGM was made available for members who had not exercised their vote through remote e-voting facility and was open for 15 minutes from the conclusion of the Meeting. Mr. S. Sarweswara Reddy, Practicing Company Secretary, representing M/s. S. S. Reddy & Associates, Hyderabad, was appointed as Scrutinizer for the AGM. Members were informed that the consolidated results of the remote e-voting and e-voting would be declared within two working days from the conclusion of the AGM and the same along with the report of scrutinizer will be submitted to BSE Limited and National Stock Exchange of India Limited. The results and the report of scrutinizer would also be posted on the website of the Company at www.zaggle.in and also on the website of the RTA at https://evoting.kfintech.com. The Chairman conveyed sincere thanks to all members for attending the AGM. The meeting concluded at 4:42 PM (IST).