NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 04:55 pm

Copy of Newspaper Publication

Shiprocket Limited · SHIPROCKET

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Shiprocket Limited has informed the Exchange about the pre-dispatch of a newspaper advertisement regarding the notice of its 15th Annual General Meeting to be held through video conferencing on September 30, 2026.

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Full Announcement

Shiprocket Limited has informed the Exchange about Intimation of Pre-Dispatch Newspaper advertisement regarding Notice of 15th Annual General Meeting of Shiprocket Limited

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SHIPROCKET2011_08092026165400_Pre_AGM_Adv.pdf

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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: Intimation of Pre-Dispatch of Newspaper advertisement regarding AGM Notice of 15th Annual General Meeting of Shiprocket Limited to be held through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) Dear Sir/ Madam, In accordance with Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and MCA General Circular No. 03/2025 dated September 22, 2025, read with the earlier circulars issued in this regard, we enclose copies of the newspaper advertisements published to inform shareholders that the 15th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means, together with other requisite information, in the following editions: a) Financial Express (National Daily Newspaper) on September 08, 2026 b) Jansatta (Daily Newspaper of the State) on September 08, 2026 This is also being hosted on the Company’s website at https://www.shiprocket.in/ 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