General Updates

ZAGGLE/26-27/77 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: Re-appointment of Statutory Auditor of Zaggle Prepaid Ocean Services Limited (Company) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the members of the Company have, at its 15th Annual General Meeting (AGM) held on Tuesday, September 29, 2026, based on the recommendation of the Board of Directors, re-appointed M S K A & Associates LLP (Formerly known as M S K A & Associates) (Registration No. 105047W/W101187), as the Statutory Auditor of the Company for a period of 5 (Five) consecutive years from the conclusion of this 15th (Fifteenth) Annual General Meeting, until the conclusion of 20th (Twentieth) Annual General Meeting of the Company. In this regard, we hereby enclose the necessary details in Annexure-A as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The AGM concluded at 4:42 PM (IST). 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 Annexure-A Sl. No Particulars Details 1. Reason for change viz. Re-appointment appointment, reappointment, resignation, removal, death or otherwise 2. Date of appointment September 29, 2026 /reappointment / cessation (as applicable) & term of appointment Re-appointment of M S K A & Associates LLP (Formerly / re-appointment known as M S K A & Associates) (Registration No. 105047W/W101187), as the Statutory Auditor of the Company for a second term of 5 (Five) consecutive years from the conclusion of this 15th (Fifteenth) Annual General Meeting, until the conclusion of 20th (Twentieth) Annual General Meeting of the Company. 3 Brief profile (in case of Established in 1978, M S K A & Associates LLP is an appointment) Indian limited liability partnership registered with the Institute of Chartered Accountants of India (ICAI) and the US Public Company Accountancy Oversight Board (PCAOB) having offices across 12 cities in India at Mumbai, Gurugram, Chandigarh, Kolkata, Ahmedabad, Chennai, Goa, Pune, Bengaluru, Kochi, Hyderabad and Coimbatore. The firm primarily provides audit and assurance services, tax and advisory services, to its clients. The firm’s Audit and Assurance practice has significant experience across various industries, markets and geographies. 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director)