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

Shiprocket Limited has released its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Company’s Board of Directors approved the financial statements during a meeting held on September 7, 2026.

The results were reviewed by the Audit Committee in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. S.R. Batliboi & Co. LLP, the statutory auditors, provided a limited review report on the financials.

Financial Disclosure Details

The Company disclosed that the financial results are available on its investor relations website and on the platforms of BSE Limited and the National Stock Exchange of India Limited. Saahil Goel, Managing Director and CEO, signed off on the announcement from Gurugram.

What the Numbers Show

The filing confirms the procedural compliance of Shiprocket’s quarterly reporting cycle. The limited review by statutory auditors indicates standard oversight for the period ending June 30, 2026.