BSEBoard Meeting2d ago · 5 Nov 2026, 12:34 pm

Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 and allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022

Zaggle Prepaid Ocean Services Ltd · 543985

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Zaggle Prepaid Ocean Services Ltd has scheduled a board meeting on November 13, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026, and to consider allotment of equity shares to eligible employees under the Zaggle Employee Stock Option Scheme 2022.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Zaggle Prepaid Ocean Services Ltd - 543985 - Board Meeting Intimation for Considering And Approving Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2026

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ZAGGLE/26-27/90 November 05, 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: Intimation of Board Meeting of Zaggle Prepaid Ocean Services Limited (the Company) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia, to transact the following business(es): 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. To consider allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022. Further to our letter dated September 28, 2026 bearing reference number ZAGGLE/26-27/75, the Company has closed its trading window with effect from October 01, 2026 till 48 hours after the declaration of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026, accordingly, the trading window will remain closed till November 15, 2026. Please take the information on record. Thanking you Yours faithfully, For Zaggle Prepaid Ocean Services Limited Hari Priya Company Secretary and Compliance Officer