Outcome of Board Meeting held on July 23, 2026

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 July 23, 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 July 23, 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 our intimation dated July 16, 2026, and in terms of the provision of Regulation 30 of the 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. Thursday, July 23, 2026, has inter-alia approved: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (‘Financial Results’). A copy of the Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, M/s S.R. Batliboi & Associates, LLP, Chartered Accountants, is enclosed herewith. The advertisement will also be published in the newspaper, in accordance with the SEBI Listing Regulations, containing a Quick Response (QR) Code and details of the webpage where the complete financial results of the Company, along with the Limited Review Report, will be available. 2. The alteration of the Articles of Association of the Company (‘Articles’) by substituting the existing Article 122 with a revised Article 122, incorporating provisions relating to the nomination rights of the Founders and significant investors, subject to the approval of the Members of the Company. Details of the proposed changes in the Articles, as required 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, is enclosed as Annexure - A. 3. Additional investment in the equity shares of Meesho Grocery Private Limited (‘MGPL’), a wholly owned subsidiary of the Company, for an aggregate amount not exceeding INR 75,00,00,000 (Indian Rupees Seventy-Five Crore Only), by way of subscribing to the rights issue/further issue of capital, in one or more tranches, for such number of additional shares and at such price as may be offered by MGPL. 4. The acquisition of 1 (one) equity share of face value of Re.1 /- each, representing 0.01% of the paid-up equity share capital of Meesho Payments Private Limited (“MPPL”), a subsidiary of the Company, from the existing shareholder. Pursuant to the aforesaid approved acquisition, the Company's shareholding in MPPL will increase from 99.99% to 100%, and MPPL consequently will become a wholly-owned subsidiary of the Company. The existing shareholder shall continue to be registered as the holder of 1 (one) equity share solely in the capacity of a nominee shareholder, holding such share for and on behalf of the Company, in order to comply with the minimum membership requirements. 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 relevant disclosure as required 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, pursuant to aforesaid investment and acquisition is enclosed as Annexure - B. The meeting commenced at 2:00 p.m. (IST) and concluded at 4:30 p.m. (IST) 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 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. SEBI/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, by substituting the existing Article 122 with the following Article 122, as set out below: 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 (to be substituted) 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 holds 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 be entitled to remain on and/or be appointed to the Board of Directors of the Company as Director(s), 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. Significant Investors Nomination Right Each of the 2 (two) largest non-promoter shareholders, bodies corporate, or investors, along with its Affiliates and Persons Acting in Concert (PACs) [as defined under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011] (each, the “Investor”), who hold at least 8.00% (eight percent) of the equity share capital of the Company on a Fully Diluted Basis (the “Investor Director Threshold”), shall have the right to nominate one (1) person each for appointment as a Non-Executive and Non Independent Director on the Board (a “Investor Nominee Director”). Fully Diluted shall mean the total number of Equity Shares, assuming the exercise of all outstanding ESOPs, warrants and convertible securities. For the purpose of determining the Investor Director Threshold, the percentage shareholding shall be rounded to two decimal places. A holding of 7.995% or [Showing first 8,000 characters — download PDF for full document]