General Updates

Date: 12th October 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 about change in Corporate Identification Number (CIN) of the Shiprocket Limited (hereinafter referred to as the ‘Company’) Dear Sir/Madam, We are pleased to inform that pursuant to the listing of equity shares of the Company on BSE Limited and National Stock Exchange of India Limited on 19th August 2026 and based on application filed with the Registrar of Companies, National Capital Territory of Delhi-I, at South Delhi, the Corporate Identification Number (‘CIN’) of the Company has been changed from 'U72900DL2011PLC225614' to 'L72900DL2011PLC225614' in the records of the Ministry of Corporate Affairs (“MCA”) and reflects the listing status of the Company as "Yes". The Company will update the new CIN, wherever applicable, in due course. A copy of the updated MCA Master Data reflecting the above changes is enclosed herewith for your reference and records. You may please update the CIN of the Company in your records and in the Corporate Information section. Kindly take this letter on your record and oblige us. Thanking you, Yours faithfully, For Shiprocket Limited (Previously known as Shiprocket Private Limited Originally known as Bigfoot Retail Solutions Private Limited) Nikhil Kumar Company Secretary and Compliance Officer Membership No. A48353 Place: Gurugram Ministry Of Corporate Affairs Date : 12-10-2026 9:58:58 am Company Information CIN L72900DL2011PLC225614 Company Name SHIPROCKET LIMITED ROC Name ROC Delhi I Registration Number 225614 Date of Incorporation 28/09/2011 Email Id company[dot]secretary[at]shiprocket[dot]com Registered Address Plot No- B, Khasra No- 360 Sultanpur, South Delhi, Delhi, Delhi, India, 110030 Address at which the books of account are to be 416 Phase III Udyog Vihar, Sector 19, Gurgaon, Haryana, DLF QE, Gurgaon, Dlf Qe, Haryana, maintained India, 122002 Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 25,00,00,00,000 Paid up Capital (Rs) 7,27,57,75,870 Date of last AGM 30/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Delhi I RD (name and Region) RD Delhi, Northern Region Directorate I Index of Charges Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity HDFC BANK HOUSESENAPATI BAPAT HDFC MARG,LOWER 1 AB0239946 100605613 BANK 02/08/2022 - 03/09/2024 1,50,00,00,000 PAREL No - LIMITED W,Mumbai, Mumbai, Maharashtra, India, 400013 2 T61516738 100308592 INNOVEN 06/12/2019 - 18/11/2021 20,00,00,000 A/805A,The No - CAPITAL Capital, G- INDIA Block,Bandra Kurla Complex, Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity PRIVATE Behind ICICI LIMITED Bank, Plot C-70, Bandra (East),Mumbai, , India, 400051 Director/Signatory Details Sr. Date of Cessation DIN/PAN Name Designation Category Signatory No Appointment Date 1 03595876 GAUTAM KAPOOR Director Professional 28/09/2011 - Yes 2 *****1843P SAAHIL GOEL CEO - 10/07/2019 - Yes Managing 3 05106685 SAAHIL GOEL Professional 30/09/2011 - Yes Director 4 08860089 ARJUN SETHI Director Professional 08/10/2020 - Yes 5 *****0941M KUMAR TANMAY CFO - 20/10/2021 - Yes BRIJESH KUMAR 6 00191760 Director Independent 21/03/2025 - Yes AGRAWAL VANI GUPTA 7 05243822 Director Independent 21/03/2025 - Yes DANDIA CHETAN KUMAR 8 00437558 Director Independent 22/08/2024 - Yes MATHUR 9 03328890 KAUSHIK DUTTA Director Independent 22/08/2024 - Yes Company 10 *****6862F NIKHIL KUMAR - 27/07/2026 - Yes Secretary