Zaggle Re-designates Arun Gupta as Non-Independent Director

Date: September 29, 2026

KMP / Board / Auditor Changes

• Mr. Arun Vijaykumar Gupta (DIN: 05131228) has been re-designated from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company.
• The re-designation was approved by the members of the Company at its 15th Annual General Meeting (AGM) held on Tuesday, September 29, 2026.
• The AGM concluded at 4:42 PM (IST).
• This is in furtherance of the Company's earlier disclosure made vide Letter No. ZAGGLE/26-27/63 dated August 14, 2026.

Other Operational / Legal / Strategic Disclosures

The disclosure represents a routine regulatory compliance filing regarding board composition changes, specifically the change in director classification from independent to non-independent status.