Shareholders meeting

® Shiprocket Date: September 08, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange 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: Notice of 15th Annual General Meeting of Shiprocket Limited ("the Company") and Annual Report for the financial year 2025-26 Dear Sir/ Madam, This is to inform you that the 15th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, September 30, 2026, at 11 :30 A.M. (IST) through video conference ('VC')/ other audio visual means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and relevant circulars issued by MCA and SEBI. Pursuant to the Listing Regulations, we are enclosing herewith Notice convening 15th AGM of the Company ("Notice") and Annual Report of the Company for the financial year ended March 31, 2026 ("Annual Report"). The Notice and Annual Report is being sent through electronic mode to the members of the Company whose names appear in the register of members/ list of beneficial owners as on Friday, September 04, 2026 and whose e-mail addresses are registered with the Company/ registrar and share transfer agent/ depositories/ depository participants. Further, pursuant to Regulation 36(1 )(b) of the Listing Regulations, a letter is being sent to those members whose E-mail IDs are not registered with the Company I RTA I Depositories, providing the we blink of Company's website, for accessing the Notice and Annual Report. The Board has appointed KFin Technologies Limited, as the e-voting agency. Members of the Company holding shares as on Wednesday, September 23, 2026 ("Cut-off date") are entitled to cast their vote on the resolutions as set out in the Notice by electronic means, through remote e-voting facility which shall commence on Sunday, September 27, 2026 at 9:00 A.M. (1ST) and end on Tuesday, September 29, 2026 at 5:00 P.M. (1ST) or through e-voting at theAGM. The Notice convening the AGM along with the Annual Report are uploaded on the Company's website at https ://www.shiprocket.in/ investor-relations/ disc losures-under-regulation-46/ We request you to please take the same on record. Thank you, For Shiprocket Limited (Previously known as Shiprocket Private Limited Originally known as Bigfoot Retail Solutions Private Limited) Nikhil Kumar Company Secretary Place: Gurugram ~ Shiprocket c orporate Off'lce: 2 +91-96502 66551 S (Ph reip vir oo uc sk lye lt < nL oi wm 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 Registered Office Address: Corporate Office Address: Plot No. B, Khasra No. 360, M.G. Road, Shiprocket 416, Udyog Vihar III, Sultanpur, Gadaipur, Mehrauli, Sector 20, Gurugram, South Delhi 110030 Haryana 122008 Shiprocket Limited Annual Report 2025-26 Business of Helping Others Build A Business ANNUAL REPORT 2025-26 Shiprocket Limited Business of Helping What’s Others Build A Business Inside Every business starts with a person willing to build 2 About the Company something of their own. We exist to help them make it bigger. 4 Our Journey 6 What We Offer and Why From a merchant in a small town to a brand reaching customers across the world, Shiprocket gives 14 Business Model entrepreneurs the technology, intelligence, trust and connected ecosystem to sell, serve and grow. 16 Management Message Corporate We simplify commerce by bringing together the capabilities that help a business move from 20 Operational and Financial Numbers first order to lasting scale. Overview 26 AI at the Foundation As more businesses find customers across marketplaces, the complexity of commerce grows with them. 30 Merchant Impact The biggest marketplaces may have built the destinations. We built the roads to them and past them. 34 Strategies 36 Governance and Leadership That is how Shiprocket has evolved. What began with shipping has evolved into a full-stack commerce 40 Corporate Information platform spanning fulfillment, checkout, payments, marketing, returns and cross-border commerce. Powered by an AI-driven platform, data, and a network of 250+ partners, we give small businesses access to the tools, reach and capabilities once available only to the largest brands. From the heartland of India to national and international markets, we are helping entrepreneurs turn their 41 Management Discussion and Analysis ambition into enduring businesses, while building the operating system for the next generation of merchants. Statutory 64 Board’s Report Reports 86 Report on Corporate Governance 104 Business Responsibility and Sustainability Report Financial 138 Standalone Statements 240 Consolidated Notice 344 Notice of Annual General Meeting Disclaimer This document contains statements about expected future events and financials of Shiprocket Limited (‘The Company’), which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a Because our business is, ultimately, the business of significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially helping others build a business. from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Corporate Overview ABOUT THE COMPANY Powering Business Asset light and digital Shiprocket is not a logistics company The model is deliberately asset light. Shiprocket does not need to replicate the physical infrastructure through Intelligence of every courier, warehouse or fulfillment provider. 96.73% 0.9% Instead, it connects merchants to a broad ecosystem Merchants Capex as a % of of partners through one platform. And that is central Self-Onboarded Revenue to our philosophy: We are in the business of Shiprocket Limited (‘Shiprocket’, ‘We’) is a new-age, end-to-end, merchant-first, helping others build a business. API and AI-led technology platform built to power e-commerce for India’s micro, small and medium enterprises (MSMEs) and large retailers. The platform is designed around a digital-first merchant experience: most merchants discover, onboard and go live on their own. At its core is a connected technology architecture - shipping, The platform in FY 2025-26 | Scale Today checkout, payments, marketing, financing and cross-border trade operate as Shiprocket is building a network-effects business with proprietary data assets. modules under one merchant relationship, so that data from every shipment, return and payment sharpens the next decision as the platform scales. #1 <3% Growth that India’s largest new-age, Revenue contribution pays for itself end-to-end horizontal e-commerce from our largest merchant Core business profitable every year enablement platform by revenue since FY 2021-22, at a 12.6% Adjusted from operations in FY 2025-26 EBITDA margin in FY 2025-26 Our Mission ₹327,772 202 214,769 We’re on a mission to make e-commerce simple, accessible and trustworthy. million million Unique GMV Transactions Active Merchants +31% YoY +23% YoY +30% YoY ₹20,241 ₹176 ₹1,866 million million million Values that Drive U [Showing first 8,000 characters — download PDF for full document]