ZAGGLE2026-09-07ZAGGLE2026-09-072026-09-07ResolutionOrAgendaDomain1ZAGGLE2026-09-07ResolutionOrAgendaDomain1ZAGGLE2026-09-072026-09-07ResolutionOrAgendaDomain2ZAGGLE2026-09-07ResolutionOrAgendaDomain2ZAGGLE2026-09-072026-09-07ResolutionOrAgendaDomain3ZAGGLE2026-09-07ResolutionOrAgendaDomain3ZAGGLE2026-09-072026-09-07ResolutionOrAgendaDomain4ZAGGLE2026-09-07ResolutionOrAgendaDomain4ZAGGLE2026-09-072026-09-07ResolutionOrAgendaDomain5ZAGGLE2026-09-07ResolutionOrAgendaDomain5xbrli:pureZAGGLEZaggle Prepaid Ocean Services LimitedNew2026-09-2915:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Tuesday2026-09-2915:30:00Hyderabad5Ordinary ResolutionAdoption of Financial StatementsTo 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 ResolutionAdoption of Financial StatementsTo 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 ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo 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.Executive DirectorDr. Raj P Narayanam004100322026-09-292026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-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 RemunerationOthersStatutory AuditorsM S K A & Associates LLP (Formerly known as M S K A & Associates) (Registration No. 105047W/W101187), Chartered Accountants, Hyderabad2026-09-292031-09-30Ordinary ResolutionOthersOthersRe-designationRe-designation of Mr. Arun Vijaykumar Gupta (DIN: 05131228) from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company