Outcome of Board Meeting

ZAGGLE/26-27/92 November 6, 2026 To To Listing Department The Corporate Relations Department NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED LIMITED Phiroz Jeejeebhoy Towers, 25th Floor, Dalal Exchange Plaza, Plot No C/1, G Block Bandra Street, Kurla Complex, Bandra (East), Mumbai -400 Mumbai -400 001, Maharashtra 051, Maharashtra Company Symbol: ZAGGLE Company Scrip Code: 543985 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in Key Managerial Personnel Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Zaggle Prepaid Ocean Services Limited (the Company) at their meeting held today, i.e., November 6, 2026 has considered, discussed and approved following matters: (a) Appointment of Mr. Venkatesh Ramachandran as Group Chief Strategy and Transformation Officer and cessation from the office of the Group Chief Financial Officer (Key Managerial Personnel and Senior Management): Mr. Venkatesh Ramachandran has been promoted as the Group Chief Strategy and Transformation Officer of the Company effective from November 6, 2026, to strengthen and focus on efforts required for shaping, refining and executing Zaggle’s high-priority strategic structuring initiatives and driving long term enterprise value. Accordingly, Venkatesh Ramachandran, vide his letter dated November 5, 2026 has resigned from the office of Group Chief Financial Officer (Key Managerial Personnel and Senior Management) of the Company with effect from the close of business hours of November 5, 2026. The copy of said letter is attached as Annexure. (b) Appointment of Mr. Samar Vijay Pupala as the Chief Financial Officer (CFO) (Key Managerial Personnel and Senior Management): Based on the recommendation of the Audit Committee and the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Samar Vijay Pupala as the Chief Financial Officer (CFO) (Key Managerial Personnel and Senior Management) of the Company under the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective from November 6, 2026. Disclosures of information required under Regulation 30 of 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, is enclosed as Annexure A. The Board meeting commenced at 04:00 PM (IST) and concluded at 04:21 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 Annexure – A Particulars Details Name Venkatesh Ramachandran Samar Vijay Pupala Reason for change viz. Mr. Venkatesh Appointment as Chief appointment, re- Ramachandran has been Financial Officer (Key appointment/resignation, elevated as the Group Chief Managerial personnel & /removal, death or Strategy and Transformation Senior Management) of the otherwise Officer of the Company Company effective from November 6, 2026, to strengthen and focus on efforts required for shaping, refining and executing Zaggle’s high- priority strategic structuring initiatives and driving long term enterprise value Date of appointment/re- Cessation w.e.f close of Appointment w.e.f appointment/cessation & business hours on November 6, 2026 term of appointment/ re- November 5, 2026 appointment Brief profile (in case of Not Applicable Samar Vijay Pupala is a appointment) global finance executive with over 30 years of cross- border leadership across equity markets, banking, fintech, digital payments, e- commerce, and taxation in India, the Middle East, West Africa, and East Africa. Specializing in financial strategy, corporate restructuring, M&A due diligence, and multi-entity consolidation, he serves as a trusted strategic partner to Boards and shareholders on complex investment, financing, and scaling decisions. Most recently, as Senior Finance Director at Kyosk Digital Services and Y9 Inc. (Tanzania & Nigeria), Samar spearheaded a company- wide strategic turnaround across a four-country operation, mitigating forex volatility, and structuring a new lending flywheel to drive merchant growth. His leadership track record includes serving as Chief Financial Officer at Bank Al Khair B.S.C. (c) and Zaggle. He also served as a Board Member and Chief Financial Officer at TimesofMoney. He brings substantial board- level experience and has a proven track record in strengthening financial performance, driving operational transformation, managing regulatory complexities and supporting sustainable business growth across diverse and international business environments. disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director)