Swiggy Limited has issued a postal ballot notice seeking shareholder approval for significant amendments to its Articles of Association and the appointment of a new nominee director. The remote e-voting period commences on April 21, 2026, at 9:00 a.m. IST and concludes on May 20, 2026, at 5:00 p.m. IST, with results to be announced on or before May 22, 2026.

Articles of Association Amendments

The proposed amendments involve restructuring board nomination rights to reflect current shareholding patterns and governance requirements. The special resolution seeks approval for the following changes:

Director Appointment Resolution

The ordinary resolution seeks shareholder approval for the appointment of Mr. Renan De Castro Alves Pinto (DIN: 03118947) as a Non-Executive, Non-Independent Nominee Director, liable to retire by rotation. He was appointed as an Additional Director effective April 11, 2026, replacing Mr. Roger Clark Rabalais as the nominee of MIH India Food Holdings B.V. (Prosus).

Governance Framework

The proposed amendments are limited to board nomination rights and do not grant any special voting rights, veto powers, or perpetual board seats. The board composition, including committee structures, will continue to be determined in accordance with SEBI Listing Regulations and applicable laws. The amendments delete legacy nomination rights that have ceased to be operative or have been contractually surrendered.

E-Voting Process

The postal ballot notice is being sent through electronic mode only to members whose email addresses are registered with the company or depositories as of the cut-off date of April 10, 2026. Members can cast votes through NSDL's e-voting facility during the specified period. The scrutinizer, Mr. Pramod S. M. or Mr. Biswajit Ghosh of M/s BMP & Co. LLP, will oversee the voting process.

Leadership Context

The governance changes follow the April 10, 2026 board meeting that approved resignations of two directors and appointments of three new directors. Phani Kishan Addepalli (Co-Founder & Chief Growth Officer) and Rahul Bothra (Group Chief Financial Officer) were appointed as Executive Directors effective June 1, 2026, for five-year terms. These leadership appointments, combined with the AoA amendments, reflect Swiggy's strategic governance restructuring.

Swiggy Limited has formally authorized three Key Managerial Personnel (KMPs) to determine the materiality of events and information for disclosure purposes under Securities and Exchange Board of India regulations. The company issued this intimation on April 10, 2026, in compliance with Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Authorized Key Managerial Personnel

The company has designated three senior executives with the authority to assess material events and make necessary disclosures to stock exchanges:

Regulatory Framework

This authorization aligns with the company's Policy for Determination of Materiality of Events/Information and ensures compliance with SEBI LODR Regulations. Under Regulation 30 of these regulations, listed companies must disclose material events or information that could impact investor decisions or stock price movements.

Contact Information

For material disclosures and regulatory communications, the authorized personnel can be reached at Swiggy Limited's registered office located at Sumadhura Capitol Towers, 3rd-6th Floor – Tower 1, Sy. No. 14 & 158, Pattanduru Agrahara, K R Puram Hobli, Bengaluru East Taluk, Bengaluru, Karnataka – 560066. The company maintains contact through telephone number +080-68422422 and email address secretarial@swiggy.in .

Corporate Details

Swiggy Limited, formerly known as Swiggy Private Limited, operates under CIN: L74110KA2013PLC096530. The company is listed on both BSE Limited with scrip code 544285 and National Stock Exchange of India Limited with symbol SWIGGY. The intimation was signed digitally by Company Secretary and Compliance Officer Cauveri Sriram on April 10, 2026.