Zaggle Re-designates Arun Gupta as Non-Executive Director

Scrip Symbol / Code: ZAGGLE / 543985

Date: August 14, 2026

Nature of change: Re-designation of Mr. Arun Vijaykumar Gupta from Non-Executive Independent Director to Non-Executive Non-Independent Director.
Name and DIN: Mr. Arun Vijaykumar Gupta (DIN 05131228)
Effective date and tenure: Effective from August 14, 2026, subject to approval of Shareholders of the Company. He shall be liable to retire by rotation.
Brief profile: Holds a Bachelor's degree in Commerce from P.D. Lion's College of Commerce and Economics, University of Bombay. Has more than 30 years of experience in working with IT, media, and consumer companies. Experience includes Private Equity, Merger Amalgamation, Business Development, Marketing, Growth, Partnerships, Strategic Expertise, Governance, Leadership, and General Management.
Eligibility: Not debarred from holding the office of director by virtue of any SEBI Order or any other Authority, as per SEBI Letter dated June 14, 2018.
Relationship with other directors: Not related to any of the Directors of the Company.
Previous KMP: Not disclosed in the data.

The Board meeting was held on August 14, 2026, commencing at 2:15 PM IST and concluding at 3:56 PM IST.
The re-designation was based on the recommendation of the Nomination and Remuneration Committee.
Disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.