Copy of Newspaper Publication

September 08, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department, Listing Department Exchange Plaza, Plot no. C/1, P J Towers G Block, Bandra-Kurla Complex, Bandra (E), Dalal Street Mumbai – 400051 Mumbai – 400001 Scrip Symbol: XELPMOC Scrip Code: 542367 Dear Sir/Madam, Sub: Intimation Under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and any other applicable provisions, please find enclosed herewith copies of the advertisements published today i.e. September 08 2026, in the Financial Express (English Newspaper) and Kannada Prabha (Kannada Newspaper), in respect of 11th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 3:00 p.m. (IST) through Video Conference/Other Audio-Visual Means to transact the ordinary and special businesses as set out in the Notice of the AGM dated August 14, 2026. The same has also been uploaded on the Company's website which may be viewed at https://www.xelpmoc.in/statutoryads Kindly take the same on record. Thanking you, Yours faithfully, For Xelpmoc Design and Tech Limited Vaishali Shetty Company Secretary and Compliance Officer Enc: as above XELPMOC DESIGN AND TECH LIMITED Registered Office: No.57, 13th Cross, Novel Business Park, Hosur Road, Anepalya, Adugodi, Bengaluru - 560030, Karnataka Corporate Office: Plot No. 1 - 118/1/14/C, No.14, 5th Floor, DHFLVC, Silicon Towers, Hitech City Road, Kondapur, Hyderabad - 500032, Telangana CIN NO: L72200KA2015PLC082873 | Website: www.xelpmoc.in | Email: hello@xelpmoc.in | Mob. No: (+91) 6364316889 Bengaluru | Hyderabad | Mumbai TUESDAY, SEPTEMBER 8, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS [Bshiprocket PUBLIC NOTICE Notice is hereby given that the following member of the National Commodity and Derivatives Exchange Ltd. (NCDEX) has requested for the surrender of their membership rights of the NCDEX. Xelpmoc Design and Tech Limited SHIPROCKET LIMITED ] Claim Period sr. SEBI Registration | Name of Date of Member's from the CIN: L72200KA2M SPLCOS2ETS ™D Surrender | Correspondence No. No. Member | oo o Date of (Formerly known as Shiprocket Private Limited and originally Regd. Office: No,57, 13° Cross, Movel Busingss Park, Hosur Road, Anepalys, Adugodi, Bengalur - 560030, Notification known as Bigfoot Retail Solutions Private Limited) Tel: (+31) 6364316689: Email: vaishali_kendbhar@xelpmoicn; Website: www.xelpmoisn Mis. Shaveta 16-17, Bank of CIN: U72900DL2011PLC225614 Commodity India Sireet, MOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY 1 448 INZ000015937 Traders | 30-Sep-2025| Partap Road, 1 Month Regd. Office: Plot No. B, Khasra No. 360, Sultanpur, New Delhi-110030, India ELEVENTH ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING Private Moga, Punjab- Corp. Office: 416, Udyog Vihar, Phase IIl, Gurugram, Haryana-122002, India Limited 142001. Motiea calling the Eleventh Annual General Mesfing {*AGM") of Xetpmas Desaindg Tanch Limitad (“the Company™), schedulad to be Ph.: +91 8744868534, E-mail: investors@shiprocket.com, Website: www.shiprocket.in hald in compliance with afl the applicabde circulars issuad by the Minisiry of Corporate Affairs (“MCA") and applicable provisions of the General public is requested to take note of the surrender of the above member(s) and NOTICE OF THE 15™ ANNUAL GENERAL MEETING ("AG BE HELD Companies Act, 2013 and Rules made thereunder and the SEBI {Listing Obligations and Disclosure Requiramants) Regulations, 2015, not to trade/clear with the said member(s) in future. THROUGH VIDEO CONFERENCING/OTHER AUDIO-VI! MEANS through Video Conferencing (*VC") / Other Audio Visual Means {"OAVM”) on Wednesday, September 30, 2026 at 3.00 P.M. (IST), The registered constituent (s) of the aforesaid member(s) who have undertaken any and the audited standalone and consolidated financial statements for the financial year 2025-26. alang with Board's Report, Auditors’ trades/clearing through these member(s) are hereby advised to lodge the claims, if any 1. The Notice is hereby given that the 15" Annual General Meeting ("AGM") of the Members of Shiprocket against the said member(s) within the abovementioned claim period from the date of this Report and ather documanis required to be attached theretn, hava been sant on Saptember 07, 2026, electronically, to the Members of Limited ("Company") will be held on Wednesday, September 30, 2026, at 11:30 AM. (IST) through notification, failing which, it shall be presumed that there is no claim against the the Company. Fusther, a letter providing the web-link, including the exact path, where the complete details of Annual Report for the aforesaid member(s) and that all claims against the member(s) shall be deemed to be Video Conferencing/Other Audio-Visual Means ("VC/OAVM") to transact business, as set out in the Notice convening waived off. Adjudication of the claim shall be at the sole discretion of the Exchange FinaYneacr 2i02a5-2l86 is available, have been seton thtose members whose e-mail address is not registered with the Company / KFin the AGM. This is in compliance with all applicable provisions of the Companies Act, 2013 (the "Act"), rules made and/or upon the regulatory directives, if any. Technologies Limited (“KFintech"} Company's Regisiraanrd Transfer Agent / Depository Participantis) { DepositorieTsh.e Notice of thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 AGM and the Annual Report for the financial year 2025-26 are available on the Company's website at weww.xelpmocin and on the The constituent(s) may write with all the relevant papers to Ms. Smita Chaudhary, ("Listing Regulations"), read with General Circular 03/2025 dated September 22, 2025 and other circulars issued by the Senior Vice President, Investor Services Centre (ISC) department, National Commodity website of the Sfock Exchanges, that is, BSE Limied ("BSE") and Mational Stock Exchange of India Limited (*NSE") at Ministry of Corporate Affairs (hereinafter collectively referred to as "Circulars"), which has permitted to hold the AGM through & Derivatives Exchange Ltd, Ackurti Corporate Park, LBS Marg, KanjurMarg (W), www.bseindia.com and www.nseindc:oma res pectively, and on the websitoef KFintech at hitps:evoting kfintech. com. Mumbai 400 078 or email at ig@ncdex.com VC/OAVM, without the physical presence of the Members at a common venue and allowed the companies to send their The documents rafamad boin the Notice of the AGM are avadable electronicalfloyr inspection on all working days without any fees by the O NCDEX Annual Report in electronic mode. Location: Mumbai Members from the date of circulation of this Notice upto the date of AGM. Members seeking to inspect such documents can send an In compliance with the aforesaid Circulars, the Notice of the AGM and the Annual Report 2025-26 will be sent through Date: 08.09.2026 a-mail to vaishali kondbharfxalpmoc.in mentioning his / her! Itz DP 1D and Client ID. electronic mode to all the Members whose e-mail addresses are registered with the Company, Depository Participants Remote e-vatianngd e-voting during AGM: ("DP") and Registrar and Share Transfer Agent ("RTA"), i.e. KFin Technologies Limited on September 4, 2026 The Company is providing to s Members facility to exerciss their nght fo vote on resolulions proposed o be passed 21 AGM by ("Cut-Off Date for dispatch of the Notice of the AGM"). A letter providing the weblink, including the exact path, where the Annual Report and the Notice of the AGM for the FY 2025-26 is available, will be sent to those Members whose electronic means “e-voting”}. Membermasy cast their voles remotely on the dates mentioned herein below (“remote [Showing first 8,000 characters — download PDF for full document]