Shiprocket Limited held its 15th Annual General Meeting on September 30, 2026, via video conferencing. The meeting focused on the adoption of FY26 financial statements and key governance changes.

Shareholders approved the re-appointment of Saahil Goel as a director retiring by rotation. The company also ratified amendments to its employee stock option plans for 2016 and 2024, including grants to group companies.

Auditor Transition

The AGM marked a change in statutory auditors. M/s B S R & Co. LLP was appointed to replace the outgoing firm, M/s S.R. Batliboi & Associates LLP. This transition follows the retirement of the previous auditors.

Meeting Details and Attendance

The meeting commenced at 11:30 am and concluded at 12:11 pm. A total of 85 members representing 5,33,45,982 shares attended, satisfying the quorum requirements. Nikhil Kumar served as the Company Secretary and Compliance Officer.

Resolutions Passed

The following ordinary and special business items were approved by shareholders:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Re-appointment of Saahil Goel (DIN: 05106685) as director.
• Appointment of new statutory auditors in place of retiring auditors.
• Appointment of secretarial auditors.
• Ratification of amendments to ESOP Plans 2016 and 2024.
• Approval of stock option grants to employees of group companies.

Shiprocket has scheduled its 15th Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 11:30 am. The meeting will be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company issued the notice pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders who have registered their email addresses with the company, depository participants, or the Registrar and Share Transfer Agent (RTA), M/s KFin Technologies Limited, have received the notice electronically.

For shareholders who have not registered their email addresses, the company has dispatched physical letters containing a web link and QR code to access the AGM notice and the Integrated Annual Report for FY26. This action complies with Regulation 36(1)(b) of the Listing Regulations.

E-Voting Timeline

The company is providing remote e-voting facilities through the National Securities Depository Limited (NSDL). Shareholders holding equity shares as of the cut-off date of Wednesday, September 23, 2026, are eligible to vote.

Remote e-voting will be disabled after 5:00 pm on September 29, 2026. However, shareholders who have not voted during the remote period can vote during the AGM on September 30, 2026. Those who have already voted remotely cannot vote again during the meeting.

Accessing the Documents

Shareholders can access the relevant documents using the details below:

The documents are also available on the websites of BSE Limited and the National Stock Exchange of India Limited. Shareholders who wish to receive physical copies of the annual report must write to the company secretary if their address is not registered with the RTA or depository participants.

Shareholder Action Required

The company encourages shareholders to register or update their email addresses with their respective Depository Participants to receive future communications electronically. Shareholders are advised to update their KYC details accordingly.

For queries regarding the AGM or document access, shareholders may contact the RTA:

• Entity: KFin Technologies Limited
• Address: Selenium Tower B, Plot 31-32, Financial District, Nanakramguda, Hyderabad, Telangana – 500032
• Toll Free: 1800-309-4001
• Email: einward.ris@kfintech.com