Zaggle Prepaid Ocean Services Limited has scheduled its 15th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means at 3:30 pm IST.

The company issued the notice pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Annual Report for the Financial Year 2025-26 is enclosed with the notice and available on the company’s investor relations website.

E-Voting Schedule

Members of the company can exercise their voting rights through remote e-voting. The facility will be open from Friday, September 25, 2026, at 9:00 am until Monday, September 28, 2026, at 5:00 pm IST.

Hari Priya, Company Secretary and Compliance Officer, signed the communication on September 7, 2026. The notice was dispatched to the Listing Department of the National Stock Exchange of India Limited and the Corporate Relations Department of BSE Limited.

Zaggle Prepaid Ocean Services Limited has scheduled its 15th Annual General Meeting for Tuesday, September 29, 2026, at 3:30 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with regulatory guidelines.

The company issued the notice on August 28, 2026, aligning with the Ministry of Corporate Affairs and SEBI circulars permitting virtual meetings without physical presence. Shareholders can access the Notice of the AGM and the Integrated Annual Report for FY25-26 electronically.

Voting and Participation Details

Members holding shares as of the cut-off date will be eligible to vote. The company is providing a remote e-voting facility through KFin Technologies Limited. Members who have registered their email addresses with the company, Registrar and Transfer Agent, or Depositories will receive login details via email.

Key dates and procedures include:

• AGM Date: September 29, 2026, at 3:30 pm IST
• Mode: Video Conferencing / Other Audio Visual Means
• E-voting Platform: KFin Technologies Limited
• Physical Shareholders: Must submit Form ISR-1 to the RTA by September 2, 2026, to register email IDs and obtain voting credentials

Document Access

The Notice of the AGM and the Annual Report for the financial year 2025-26 are available on the company’s website at www.zaggle.in . They are also accessible on the websites of the National Stock Exchange of India Limited, BSE Limited, and the Registrar and Transfer Agent, KFin Technologies Limited.