Shareholders meeting

ZAGGLE/26-27/79 September 30, 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: Voting Results of 15th Annual General Meeting (AGM) of the Company held on September 29, 2026, and Scrutinizer’s Report Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith results of voting (remote e- voting as well as e-voting during AGM) conducted for the resolutions proposed at the 15th AGM of the Company held on Tuesday, September 29, 2026, at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the consolidated Scrutinizer's Report on remote e-voting and e-voting conducted at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. All the resolutions have been approved by the shareholders with requisite majority. The Voting Results along with the Scrutinizer's Report are available on the website of the Company at https://ir.zaggle.in/annual-general-meeting/ and on the website of KFin Technologies Limited at https://evoting.kfintech.com. You are requested to take the information on record. Thanking you Yours faithfully, For Zaggle Prepaid Ocean Services Limited Hari Priya Company Secretary and Compliance Officer Encl: As above Zaggle Prepaid Ocean Services Limited Voting Results Date of the AGM/EGM 29-09-2026 Total number of shareholders on record date 1,32,992 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: Agenda-wise disclosure: Resolution 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Reports of the Board of Directors and Auditors’ thereon (Ordinary Resolution) Whether promoter/promoter group are interested in the agenda/resolution? No. of % of Votes polled No. of No. of % of votes in No. of % of Votes against on Category Mode of voting votes on outstanding votes – in votes – favour on votes shares held votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 59563270 99.9993 59563270 0 100.0000 0.0000 Promoter Poll 59563689 Promoter Postal Ballot (if applicable) Group 59563689 59563270 99.9993 59563270 0 100.0000 0.0000 Total E-Voting 5860924 83.7110 5860924 0 100.0000 0.0000 Public- Poll 7001381 Institutions Postal Ballot (if applicable) Total 7001381 5860924 83.7110 5860924 0 100.0000 0.0000 E-Voting 2825214 4.1613 2824112 1102 99.9610 0.0390 Poll 67893375 Public- Non Institutions Postal Ballot (if applicable) 67893375 2825214 4.1613 2824112 1102 99.9610 0.0390 Total Total 134458445 68249408 50.7587 68248306 1102 99.9984 0.0016 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Resolution 2: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, the Report of the Auditors’ thereon (Ordinary Resolution) Whether promoter/promoter group are interested in the agenda/resolution? % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 59563270 99.9993 59563270 0 100.0000 0.0000 and Poll 59563689 Promoter Postal Ballot (if applicable) Group Total 59563689 59563270 99.9993 59563270 0 100.0000 0.0000 E-Voting 5860924 83.7110 5860924 0 100.0000 0.0000 Public- Poll 7001381 Institutions Postal Ballot (if applicable) Total 7001381 5860924 83.7110 5860924 0 100.0000 0.0000 E-Voting 2825214 4.1613 2824112 1102 99.9610 0.0390 Public- Non Poll 67893375 Institutions Postal Ballot (if applicable) Total 67893375 2825214 4.1613 2824112 1102 99.9610 0.0390 Total 134458445 68249408 50.7587 68248306 1102 99.9984 0.0016 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Resolution 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 eligible, seeks re- appointment (Ordinary Resolution) Whether promoter/promoter group are interested in the agenda/resolution? % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 59563270 99.9993 59563270 0 100.0000 0.0000 and Poll 59563689 Promoter Postal Ballot (if applicable) Group Total 59563689 59563270 99.9993 59563270 0 100.0000 0.0000 E-Voting 5860924 83.7110 5858379 2545 99.9566 0.0434 Public- Poll 7001381 Institutions Postal Ballot (if applicable) Total 7001381 5860924 83.7110 5858379 2545 99.9566 0.0434 E-Voting 2825214 4.1613 2824012 1202 99.9575 0.0425 Public- Non Poll 67893375 Institutions Postal Ballot (if applicable) Total 67893375 2825214 4.1613 2824012 1202 99.9575 0.0425 Total 134458445 68249408 50.7587 68245661 3747 99.9945 0.0055 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Resolution 4: Re-appointment of M S K A & Associates LLP (Formerly known as M S K A & Associates) (Registration No.105047W/W101187), Chartered Accountants, Hyderabad as Statutory Auditor and fix their Remuneration (Ordinary Resolution) Whether promoter/promoter group are interested in the agenda/resolution? No. of % of Votes polled No. of No. of No. of % of votes in favour % of Votes against Category Mode of voting votes on outstanding votes – in votes – shares held on votes polled on votes polled polled s hares favour against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 59563270 99.9993 59563270 0 100.0000 0.0000 and Poll 59563689 Promoter Postal Ballot (if applicable) Group Total 59563689 59563270 99.9993 59563270 0 100.0000 0.0000 E-Voting 5860924 83.7110 5860924 0 100.0000 0.0000 Public- Poll 7001381 Institutions Postal Ballot (if applicable) Total 7001381 5860924 83.7110 5860924 0 100.0000 0.0000 E-Voting 2825214 4.1613 2824056 1158 99.9590 0.0410 Public- Non Poll 67893375 Institutions Postal Ballot (if applicable) Total 67893375 2825214 4.1613 2824056 1158 99.9590 0.0410 Total 134458445 68249408 50.7587 68248250 1158 99.9983 0.0017 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Resolution 5: Re-designation of Mr. Arun Vijaykumar Gupta (DIN: 05131228) from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company (Ordinary Resolution) Whether promoter/promoter group are interested in the agenda/resolution? No. of No. of No. of No. of % of Votes polled on % of votes in favour % of Votes against Category Mode of voting votes votes – in votes – shares held outstanding shares [Showing first 8,000 characters — download PDF for full document]