Zaggle Prepaid Ocean Services Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on October 04, 2024 has approved inter-alia the following: a) Re-designation of Mr. Arun Vijaykumar Gupta from Non Executive Non Independent Director to an Independent Director b) Appointment of Mr. Virat Sunil Diwanji as an Additional Director on the Board of the Company.