Change in Director(s)

ZAGGLE/26-27/63 August 14, 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: Outcome of Board meeting held on Friday, August 14, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026, has, inter alia, approved the re-designation of Mr. Arun Vijaykumar Gupta (DIN 05131228) from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company, with effective from August 14, 2026, subject to approval of Shareholders of the Company. In compliance with Securities and Exchange Board of India Letter dated June 14, 2018, Mr. Arun Vijaykumar Gupta has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details as per Regulation 30 of 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 are provided as Annexure – A. The Board Meeting commenced at 2:15 PM (IST) and concluded at 3:56 PM (IST). Please take the information on records. Yours faithfully, Thanking you For Zaggle Prepaid Ocean Services Limited Company Secretary and Compliance Officer Encl: as above Annexure-A Sl. Particulars Details 1 Name Mr. Arun Vijaykumar Gupta 2 DIN 05131228 3 Reason for change viz. appointment, Re-designation of Mr. Arun Vijaykumar Gupta (DIN 05131228) re-appointment, resignation, removal, from Non-Executive Independent Director to Non-Executive death or otherwise Non-Independent Director of the Company and he shall be liable to retire by rotation, subject to approval of Shareholders of the Company. 4 Date of Appointment/ August 14, 2026 reappointment/cessation (as applicable) & term of appointment/re-appointment 5 Brief profile (in case of appointment) Mr. Arun Vijaykumar Gupta, holds a Bachelor’s degree in Commerce from P.D. Lion’s College of Commerce and Economics, University of Bombay. He has more than 30 Years of experience in working with IT, media and consumer Companies. He has experience in Private Equity, Merger and Amalgamation, Business Development, Marketing, Growth, Partnerships, Strategic Expertise, Governance, Leadership and General Management. 6 Disclosure of relationships between Mr. Arun Vijaykumar Gupta is not related to any of the directors (in case of appointment of a Directors of the Company. director).