Zaggle Holds 15th Annual General Meeting September 2026

Meeting Details

• Date: Tuesday, September 29, 2026
• Time: 03:30 PM to 4:42 PM (IST)
• Location: Conducted through video conferencing (VC) / other audio-visual means (OAVM)
• Type: Annual General Meeting

Attendees

Directors Present:

1. Mr. Avinash Ramesh Godkhindi - Managing Director & Chief Executive Officer and Member

2. Mr. Abhay Raosaheb Deshpande - Non-Executive Independent Director and Member, Chairman of Audit Committee

3. Mr. Aravamudan Krishna Kumar - Non-Executive Independent Director, Chairman of Nomination and Remuneration Committee/Compensation Committee

4. Ms. Prerna Tandon - Non-Executive Independent Director and Member

5. Mr. Arun Vijaykumar Gupta - Non-Executive Non-Independent Director, Chairperson of Stakeholder Relationship Committee

Other Attendees:

1. Mr. Prakash Chandra Bhutada - M S K A & Associates LLP, Statutory Auditor

2. Mr. Venkatesh Ramachandran - Group Chief Financial Officer

3. Ms. Hari Priya - Company Secretary and Compliance Officer

4. Mr. Rajesh Tummalaganti - Deputy Chief Financial Officer

5. Mr. V Seshu Murty - M/s. V Seshu Murty & Co., Secretarial Auditor

6. Mr. S. Sarweswara Reddy - M/s. S. S. Reddy & Associates, Scrutinizer

Member Participation:

• Total members present: 65

Business Transacted

Ordinary Business:

1. To 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.

2. To 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.

3. To 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.

4. Re-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 Remuneration.

Special Business:

5. Re-designation of Mr. Arun Vijaykumar Gupta (DIN: 05131228) from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company.

Voting Process

• Remote e-voting period: Friday, September 25, 2026 at 09:00 AM (IST) to Monday, September 28, 2026 at 05:00 PM (IST)
• Cut-off date for voting rights: Tuesday, September 22, 2026
• Electronic voting during AGM: Available for 15 minutes from conclusion of meeting for members who hadn't voted remotely
• Scrutinizer: Mr. S. Sarweswara Reddy of M/s. S. S. Reddy & Associates, Hyderabad

Results and Compliance

• Consolidated results of remote e-voting and e-voting to be declared within two working days from conclusion of AGM
• Results and scrutinizer report to be submitted to BSE Limited and National Stock Exchange of India Limited
• Results to be posted on company website (www.zaggle.in) and RTA website (https://evoting.kfintech.com)

Additional Information

• Annual Report for FY 2025-26 was sent electronically to members with registered email IDs
• Physical copies dispatched to members who requested them
• Dr. Raj P Narayanam chaired the meeting but recused himself from Item No. 3 due to interest, with Mr. Abhay Raosaheb Deshpande conducting proceedings for that item
• Video recording of proceedings available on company website at www.zaggle.in
• The meeting complied with provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015