Shiprocket Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to the Bombay Stock Exchange and the National Stock Exchange. The filing, dated August 19, 2026, marks the company’s compliance with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The code establishes a framework for the prompt and uniform public disclosure of UPSI to prevent selective dissemination. It designates a Chief Investor Relations Officer (CIRO) as the primary authority responsible for overseeing corporate disclosures and ensuring adherence to continuous disclosure requirements.

Key Provisions

The policy outlines specific protocols for handling sensitive information:

• Uniform Dissemination: UPSI must be disclosed simultaneously to all stakeholders via stock exchanges and the company’s official website.
• Analyst Interactions: Only public information may be shared with analysts and institutional investors. Any UPSI inadvertently shared must be made public immediately.
• Need-to-Know Basis: Internal sharing of UPSI is restricted to employees who require the information for official duties or legal obligations, subject to Chinese walls.

Operating Guidelines

Annexure A of the filing details operating guidelines for determining legitimate purposes for sharing UPSI with external parties such as partners, lenders, and advisors. The process requires:

1. Case-by-case approval by the CIRO or an authorized officer.
2. Execution of Non-Disclosure Agreements (NDAs) where necessary.
3. Maintenance of a digital database with audit trails for all persons receiving UPSI.

Nikhil Kumar, Company Secretary of Shiprocket Limited, signed the intimation. The complete code is also available on the company’s website.

Shiprocket Limited has appointed Nikhil Kumar as its Compliance Officer, effective July 27, 2026. The company disclosed the appointment in a filing submitted to the BSE and NSE on August 19, 2026, citing Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kumar, who holds ICSI Membership No. A48353, continues to hold the position of Compliance Officer in accordance with the Listing Regulations. He joined Shiprocket on December 29, 2025, as a senior manager before assuming this specific statutory role. His responsibilities include handling all corporate law compliances and ensuring the implementation of corporate governance practices within the company.

Professional Background

Kumar holds a bachelor's degree in commerce from Kurukshetra University and is a qualified member of the Institute of Company Secretaries of India. He possesses over 11 years of professional experience across various organizations. His previous associations include:

• Capital Trust Limited
• Atlas Cycles (Haryana) Limited
• NIIT Limited
• NIIT Institute of Finance
• ASK Automotive Limited
• ASK Fras-Le Friction Private Limited
• Metalman Auto Limited

The filing explicitly states that there is no relationship between directors regarding this appointment, marking the field as not applicable.