Change in Auditors

~ Shiprocket Date: September 07, 2026 BSE Limited, National Stock Exchange oflndia Limited, Exchange 20th Floor, P.J. Towers, Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai -400001. Mumbai - 400 051 BSE Scrip Code: 544871 NSE Scrip Symbol: SHIPROCKET Subject: Outcome of the Board Meeting held on September 07, 2026 Dear Sir/ Madam, Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we hereby inform you that Board of Directors of the Company has at their meeting held today i.e. on Monday, September 07, 2026, inter alia, considered and approved the following matters: 1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 ("Unaudited Financial Results"). The copy of the Unaudited Financial Results along with the Limited Review Report received from the Statutory Auditors, is enclosed herewith as 'Annexure A'. 2. Based on the recommendation of the Audit Committee, the Board recommended for approval of the shareholders, the appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), as the Statutory Auditors of the Company for a tenn of 5 (five) consecutive years to hold office from the conclusion of the ensuing 15th Annual General Meeting ("AGM") of the Company till the conclusion of the 20th AGM of the Company to be held in the year 2031, in place of the retiring Statutory Auditors, M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, (Finn Registration No. 101049W/E300004), whose term shall end at the conclusion of the ensuing 15thAGM of the Company. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, w.r.t. the aforesaid change are given as "Annexure B" 3. Based on the recommendation of the Audit Committee and subject to approval of the shareholders of the Company at the ensuingAGM, the Board has approved the appointment ofM/s. DMKAssociates, Company Secretaries (Firm Registration No. P2006DE003100, Peer reviewed No.: 6896/2025) as a Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from the FY 2026-27 to FY 2030-31. The details required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master circular HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026, is annexed herewith as 'Annexure C'. 4. Based on the recommendation of the Nomination and Remuneration Connnittee and subject to approval of the shareholders of the Company at the ensuingAGM, the Board has approved and recommended (i) the ratification of Shiprocket Employee Stock Option Plan 2016 ("ESOP 2016") as per SEBI (Share Based Employee Benefit and Sweat Equity) Regulations, 2021. • To grant, issue and allot Employee Stock Options (or such other adjusted figure for any bonus shares, split, consolidation, rights issue and buy-back of shares, merger, de-merger, spin-off, consolidation, amalgamation, sale ofb usiness (except to a subsidiary) or other reorganization of the capital structure of the Company as may be applicable from time to time), exercisable into be Equity Shares of face value Rs. 10/-each. • The ESOP 2016 shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through Trust Route, for extending the benefits to the Eligible Employees as mentioned under the ESOP 2016, by the way of fresh allotment from the Company and/or Secondary Acquisition from the market. ~ Shiprocket c orporate Off'lce: 2 +91-96502 66551 S (Ph reip vir oo uc sk lye l<t nL owim n i ate s d S hip rocket Private L1,-nited and originally known l!l!li hello@shiprockeLin as Bigfoot Retail Solutions Private L1,riitod.) www.shiprocket.in Regd. Address: Plot No. B. Khasra No. 360, Sultanpur. MG Road, Plot 416, Udyog Vihar, Phase Ill, Gurugra,..-., Haryana 122002 Nevv Delhi 110030 � Shiprocket (iit)heex tenosfti hobene neoffiE tSsO 2P0 1t6ot hEem ployoefte hsGe r ouCpo mpainnyc luding SubsiCdoimaprayn y(iesC)o,m pA,asi nsnIyo ncdoiiroaa ut tes Iinddoeif ta h,Ce o mpany. 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Thaynoku , ForS hiproLcikmeitt ed (Prevkinooun awsslSh yip rocPkrveiatLt iem ited Orginiallkyn oawsnBi fgoRoett Saoliult iPornisv Lamitiet ed) NikhKiulm ar CompaSneyc reatnaCdro ym pliance Officer PlaGcuer:u gram @ Shiprocket co.-porateO ff'lce: 2 +91-96502 66551 Shiprocket Limited IB!li hello@shiprockeLin (Previouksnloyw na sS hiprockPerti vaLt1en ,itaenddo riginaklnloyw n asB igfoRoett aiSlo lutioPnrsi vaLt1et riedi.)t www.shiprocket.in Regd. Addf"ess: PlotN o. B,K hasra No. 360, Sultanpu..-M,G Road, Plo14 16, Udyog Vihar,P hase 111G,u rugra,..-.,H aryana 122002 Nevv Delhi1 10030 Annexure - A S.R. LLP 67, Institutional Area BATL/801 & ASSOCIATES Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited)(the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and its associate, for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Compa [Showing first 8,000 characters — download PDF for full document]