General Updates

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 October 06, 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: Outcome of the Board Meeting held on Tuesday, October 06, 2026. Ref.: Disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of Meesho Limited (the “Company”), at its meeting held today, i.e. Tuesday, October 06, 2026, have inter-alia, considered and approved the following: 1. Investment of up to INR 50,00,00,000 (Indian Rupees Fifty Crores) in Retail Pulse Labs Private Limited ("RPLPL") In continuation to our earlier intimation dated June 12, 2026, regarding the proposed acquisition of Kirana Club Pte. Ltd. ("Kirana Club") and its subsidiary RPLPL, approved making an investment of up to INR 50,00,00,000 (Indian Rupees Fifty Crores) in RPLPL. This is subject to completion of the first tranche of the said acquisition, upon which RPLPL will become a step-down subsidiary of the Company. The proposed investment will be made in one or more tranches within a period of 1 (one) year from the date of closing of first tranche of the original acquisition disclosed on June 12, 2026, by way of subscription to, or purchase of, equity or equity linked instruments of RPLPL, or any other permissible securities/instruments, in accordance with applicable laws and definitive agreements. The specific instrument(s), price and number of securities will be determined at the time of each tranche, and the Company will make appropriate disclosures in accordance with the SEBI Listing Regulations. 2. Amendment Agreement to the Share Purchase Agreement dated June 12, 2026. Approved the execution of an Amendment Agreement to the Share Purchase Agreement dated June 12, 2026 (the "Amendment Agreement"). The Amendment Agreement has been executed to inter-alia incorporate certain procedural alignments and operational modifications in relation to the transaction. The overall aggregate consideration amounting to INR 2,02,08,52,202.40 (Rupees Two Hundred Two Crores Eight Lakhs Fifty-Two Thousand Two Hundred Two and Forty Paise Only) and the scope of the proposed acquisition remain unchanged from the terms previously disclosed. As on date, no tranche of the acquisition has been completed. The Company will continue to make separate disclosures to the Stock Exchanges upon completion of each tranche. The relevant disclosures 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, is enclosed as Annexure - 1. The meeting commenced at 9.00 p.m. (IST) and concluded at 9.20 p.m. (IST). 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 The aforesaid information will also be made available on the Company’s website at: 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 I DISCLOSURE UNDER REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 S.No Particulars Details 1 Name of the Target Company, Name of the entity: Retail Pulse Labs Private Limited (“RPLPL”), a details in brief such as size, subsidiary of Kirana Club, incorporated under the laws of India. turnover, etc The turnover and net profit as on March 31, 2026, are as follows: Name of the entity Turnover (Audited) Net Profit /loss RPLPL INR 16.04 Crore INR (1.60) Crore 2 whether the acquisition would The proposed acquisition does not constitute a related party transaction as on fall within related party the date of approval of the transaction. transaction(s) and whether the promoter/ promoter group/ Upon completion of the first tranche of the acquisition, RPLPL will become a group companies have any step-down subsidiary of the Company, and investments made thereafter will interest in the entity being be on an arm's length basis. acquired? If yes, nature of interest and details thereof and Neither the promoter, promoter group nor group companies of the Company whether the same is done at have any interest in proposed investment. “arm’s length”; 3 Industry to which the entity Tech platform / B2B community network for kirana retailers being acquired belongs 4 Objects and effects of To support strategic growth, business expansion, and capital requirements of acquisition (including but not RPLPL, and to integrate ecosystem capabilities limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity) 5 Brief details of any Company is not required to procure any prior government or regulatory governmental or regulatory approval. approvals required for the acquisition 6 Indicative time period for The proposed investment is expected to be made, within a period of 1 (one) completion of the acquisition year, in one or more tranches, post-closing of the 1st Tranche of the original acquisition (i.e. as per the intimation made on June 12, 2026). 7 Consideration - whether cash Cash consideration 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 consideration or share swap or any other form and details of the same 8 Cost of acquisition or the price Aggregate consideration not exceeding INR 50,00,00,000/- (Indian Rupees at which the shares are acquired; Fifty Crores Only). 9 Percentage of shareholding/ Subscription to or purchase of equity or equity linked instruments of RPLPL, control acquired and/or number or other eligible securities of RPLPL. Exact percentage will depend on the of shares acquired final valuation at the time of each tranche deployment. The percentage of shareholding/control acquired, and the number of securities acquired pursuant to each tranche shall be disclosed to the stock exchanges from time to time. 10 Brief background about the Brief Background: entity acquired in terms of products/line of business Particulars RPLPL acquired, date of incorporation, Date of October 7, 2021 history of last 3 years turnover, Incorporation country in which the acquired Country of India entity has presence and any Presence other significant information (in [Showing first 8,000 characters — download PDF for full document]