Amendment to AOA/MOA

MEESHO LIMITED (Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”) CIN: L74900KA2015PLC082263 Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village, Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103 T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com September 11, 2026 To, To, Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Symbol: MEESHO Scrip Code: 544632 Dear Sir / Madam, Subject: Corrigendum to the Notice of the 11th Annual General Meeting of Meesho Limited (the “Company”) to be held through Video Conferencing / Other Audio Visual Means. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) This is in continuation of our intimation dated August 24, 2026, regarding the AGM Notice dated July 23, 2026, of the 11th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, September 18, 2026, at 12:00 noon (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The Notice convening the said AGM was circulated to all the shareholders of the Company on August 24, 2026, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The Board of Directors of the Company on September 11, 2026, i.e. today and pursuant to feedback received from the shareholders of the Company, approved the amendment to the Articles of Association of the Company, and modifications to the proposed resolution and explanatory statement with respect to Item No. 3 of the AGM Notice. Details of the proposed changes in the Articles, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. In this regard, please find enclosed herewith a Corrigendum to the A GM Notice incorporating the changes pursuant to modification of proposed resolution and explanatory statement with respect to Item No. 3 of the AGM Notice. This Corrigendum to the AGM Notice shall form an integral part of the AGM Notice, which is being circulated electronically to Members and other persons entitled to receive the AGM Notice. It will also be available on the Company’s website at https://investor.meesho.com/, the websites of BSE Limited and the National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and KFin’s e-voting website at https://evoting.kfintech.com. All other contents of the AGM Notice together with the explanatory statement thereto, save and except as modified or supplemented by the Corrigendum, shall remain unchanged. MEESHO LIMITED (Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”) CIN: L74900KA2015PLC082263 Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village, Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103 T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com You are requested to take the above information on record. Thanking you, For Meesho Limited (formerly known as Meesho Private Limited and Fashnear Technologies Private Limited) Rahul Bhardwaj Company Secretary and Compliance Officer Membership No.: A41649 Encl.: As above MEESHO LIMITED (Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”) CIN: L74900KA2015PLC082263 Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village, Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103 T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com Annexure - A Details of proposed Amendments to Article of Association of the Company Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 The Company proposes to amend its Articles of Association (“AoA”), subject to the approval of the Members by way of a Special Resolution. Existing Article 122 of the AoA The Company may agree with any financial institution or authority or person or company from whom the Company has borrowed money or with any state government or central government, that in consideration of any loan or financial assistance of any kind whatsoever, which may be rendered by it to the Company or any institution in pursuant of any agreement entered into by the Company including Holding Company from time to time, it shall till such time as the loan or financial assistance is outstanding or the agreement is in force, have the power to nominate one or more directors (which director or director is / are herein after referred to as “Nominee Director(s) / Observer(s)”) on the board of the Company from time to time and to remove and re- appoint such directors and to fill in any vacancy caused by death or resignation of such directors otherwise ceasing to hold office. Proposed Article 122 of the AoA (as revised pursuant to the Corrigendum dated September 11, 2026) Article 122: Board Seat and Nomination Rights A. Founders Nomination Right Notwithstanding anything contained in these Articles or under applicable law, so long as Vidit Aatrey and Sanjeev Kumar (individually ‘Founder’ and collectively the ‘Founders’), (i) collectively hold at least 3% (three percent) of the paid-up equity share capital of the Company (rounded to two decimal places) or (ii) 75,62,14,937 Equity Shares, as adjusted for any bonus or consolidation of the Share Capital of the Company, shall each have the right to nominate themselves for appointment and/or re-appointment as Directors on the Board of Directors of the Company, subject to applicable law. For the purpose of this Article, the shareholding percentage shall be calculated based on the latest quarterly shareholding pattern of the Company. B. Lenders Nomination Right The Company may agree with any financial institution or authority or person or company from whom the Company has borrowed money or with any state government or central government, that in consideration of any loan or financial assistance of any kind whatsoever, which may be rendered by it to the Company or any institution in pursuant of any agreement entered into by the Company including Holding Company from time to time, it shall till such time as the loan or financial assistance is outstanding or the agreement is in force, have the power to nominate one or more directors (which director or directors is / are herein after referred to as ‘Nominee Director(s) / Observer(s)’) on the board of the Company from time to time and to remove and re-appoint such directors and to fill in any vacancy caused by death or resignation of such directors otherwise ceasing to hold office. Corrigendum to the AGM Notice MEESHO LIMITED (formerly Meesho Private Limited and Fashnear Technologies Private Limited) CIN- L74900KA2015PLC082263 Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village, Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka- 560103 Tel: +91 91080 21923; Email: cs@meesho.com; Website: www.meesho.com CORRIGENDUM TO THE NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING Dear Members, This Corrigendum is issued in relation to Item No. 3 of the Notice dated July 23, 2026 (the “AGM Notice”) convening the Eleventh (11th) Annual General Meeting (“AGM”) of the Members of Meesho Limited (the “Company”) on Friday, September 18, 2026, at 12:00 noon (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Item No. 3 of the AGM Notice seeks approval for alteration of Article 122 of the Articles of Association of the Company, comprising provisions concerning the Founders’ nomination ri [Showing first 8,000 characters — download PDF for full document]