Notice of Postal Ballot for seeking shareholders approval

REF: SWIGGY/SE/2026-27/62 Date: October 28, 2026 To To The Deputy Manager The Manager Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block PJ Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai -400001 Mumbai 400051 Scrip Code: 544285 Symbol: SWIGGY Dear Sir/ Madam, Sub: Notice of Postal Ballot seeking shareholder approval Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we attach herewith a copy of the Postal Ballot Notice (‘Notice’) along with Explanatory Statement of Swiggy Limited (‘the Company’) dated October 22, 2026, for seeking approval of the Members of the Company on the following resolutions: Sl. No. Description of Resolution Type of Resolution 1. Re-appointment of Mr. Anand Kripalu (DIN: 00118324) as a Non-Executive, Special Independent Director & Chairman of the Company commencing from December 04, 2026, up to December 03, 2031 2. Re-appointment of Ms. Suparna Mitra (DIN: 07135817) as a Non-Executive, Special Independent Director of the Company commencing from April 01, 2027, up to March 31, 2032 The Postal Ballot Notice is being sent by electronic mode only to those Members whose names appear in the Register of Members / List of Beneficial Owners and whose e-mail addresses are registered with the Registrar and Share Transfer Agent of the Company i.e. MUFG Intime India Private Limited (Formerly known as “Link Intime India Private Limited”) (“MUFG”) and the Depositories viz. National Securities Depository Limited and Central Depository Services (India) Limited as on the cut-off date i.e. Friday, October 23, 2026. The Company has engaged the services of National Securities Depository Limited (‘NSDL’) to provide remote e- voting facility to its members. The remote e-voting period commences on Thursday, October 29, 2026, from 9:00 a.m. (IST) and ends on Friday, November 27, 2026, at 5:00 p.m. (IST). The said Notice is also being made available on the website of the Company at https://www.swiggy.com/corporate/ and on the website of NSDL at www.evoting.nsdl.com. Yours faithfully, For and on behalf of Swiggy Limited Cauveri Sriram Company Secretary & Compliance Officer SWIGGY LIMITED CIN: L74110KA2013PLC096530 | www.swiggy.com | support@swiggy.in | T: 080-68422422 Registered & Corporate Office: Sumadhura Capitol Towers, 3rd- 6th Floor – Tower 1, Sy. No. 14 & 158, Pattanduru Agrahara, K R Puram Hobli, Bengaluru East Taluk, Bengaluru, Karnataka – 560066 POSTAL BALLOT NOTICE Pursuant to Section 110 read with 108 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 Dear Member(s), NOTICE is hereby given pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with the General Circular No. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 9/2024 dated September 19, 2024, 03/2025 dated September 22, 2025 and other relevant circulars issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as “MCA Circulars”), and the Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (“SS-2”), the items of special business as set out in this Notice below are proposed for consideration by the Members of Swiggy Limited (“the Company”), by way of Postal Ballot, only through remote e-voting process. In compliance with the aforesaid MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants. Accordingly, a physical copy of the Postal Ballot Notice along with Postal Ballot Form and pre-paid business reply envelope shall not be sent to the Members and submission of physical ballot forms will not be accepted. Eligible Members whose e-mail address is not registered with the Company/Depositories, are requested to follow the process provided in the Notes to receive this Postal Ballot Notice. The explanatory statement pursuant to Sections 102, 110 and other applicable provisions, if any, of the Act, setting out the material facts concerning the said resolutions and the reasons thereof are annexed hereto for your consideration. The Board of Directors of the Company have appointed Mr. Sudhir Vishnupant Hulyalkar (COP: 6137), failing him Ms. Sudhindra K S (COP: 8190) of M/s Sudhir Hulyalkar & Co., Practicing Company Secretaries, Bengaluru, as the Scrutinizer, for conducting the Postal Ballot remote e-voting process in a fair and transparent manner. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Section 108 and Section 110 of the Act read with the Rules, the Company has engaged the services of National Securities Depository Limited (NSDL) for the purpose of providing remote e-voting facility to all its Members. Members are required to communicate their assent (FOR) or dissent (AGAINST) through remote e-voting system only. You are requested to carefully read / follow all the instructions given in the Notes under the section “Procedure for E- Voting” to this Notice. The remote e-voting period commences from Thursday, October 29, 2026, from 9.00 A.M. (IST) and ends on Friday, November 27, 2026, at 05.00 P.M. (IST). After completion of scrutiny of the votes, the Scrutinizer will submit his report to the Chairman of the Company, or any other person authorized by the Chairman on or before Monday, November 30, 2026. The results of the Postal Ballot shall be announced on or before Monday, November 30, 2026. The said results along with the Scrutinizer’s Report shall be placed on the Company’s website: www.swiggy.com and on the website of NSDL. The Company shall simultaneously forward the results to BSE Limited and National Stock Exchange of India Limited, where the shares of the Company are listed. The resolutions, if approved, shall be deemed to have been passed on the last date of remote e-voting i.e., Friday, November 27, 2026. SWIGGY LIMITED CIN: L74110KA2013PLC096530 | www.swiggy.com | support@swiggy.in | T: 080-68422422 Registered & Corporate Office: Sumadhura Capitol Towers, 3rd- 6th Floor – Tower 1, Sy. No. 14 & 158, Pattanduru Agrahara, K R Puram Hobli, Bengaluru East Taluk, Bengaluru, Karnataka – 560066 Page 1 | 16 SPECIAL BUSINESS: 1. RE-APPOINTMENT OF MR. ANAND KRIPALU (DIN: 00118324) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR & CHAIRMAN OF THE COMPANY COMMENCING FROM DECEMBER 04, 2026, UP TO DECEMBER 03, 2031. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 149(10), 152, and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Act and Regulation 16(1)(b), 17, 25, 25(2A) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, in accordance with the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and as approved by the Board of Directors, Mr. Anand Kripalu (DIN: 00118324) who was appointed as an Independent Director & C [Showing first 8,000 characters — download PDF for full document]