Outcome of Board Meeting

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 28, 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 October 28, 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 October 14, 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. Wednesday, October 28, 2026, has inter-alia approved: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and six-month period ended September 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. Based on the recommendation of the Nomination and Remuneration Committee at its meeting held on October 16, 2026, the Board of Directors approved the appointment of Mr. Sudhir Ganesh Sitapati (DIN: 09197063) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a term of five (5) consecutive years, with effect from October 28, 2026, till October 27, 2031, subject to the approval of the shareholders of the Company. Mr. Sitapati has confirmed that he meets the criteria of ‘Independence’ under the provisions of the Companies Act, 2013 and the SEBI Listing Regulations and has not been debarred from holding office of a director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority and is not related to any of the directors of the Company. Details 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 - A. 3. The reconstitution of the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Board by appointing Mr. Sudhir Ganesh Sitapati as a member of each of the aforesaid Committees, with effect from October 28, 2026. The composition of the aforesaid Committees, post reconstitution, is set out below: Audit Committee S.No Name of the Member Designation of the Member Position in Committee 1 Kimsuka Narsimhan Non-Executive Independent Director Chairperson 2 Rohit Bhagat Non-Executive Independent Director Member 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 3 Mukul Arora Non-Executive Non-Independent Member Director 4 Sudhir Ganesh Sitapati Additional Non-Executive Member Independent Director Nomination and Remuneration Committee S.No Name of the Member Designation of the Member Position in Committee 1 Rohit Bhagat Non-Executive Independent Director Chairperson 2 Mohit Bhatnagar Non-Executive Non-Independent Member Director 3 Sudhir Ganesh Sitapati Additional Non-Executive Member Independent Director Corporate Social Responsibility Committee S.No Name of the Member Designation of the Member Position in Committee 1 Hari Shanker Bhartia Non-Executive Independent Director Chairperson 2 Vidit Aatrey Chairman, Managing Director and Chief Member Executive Officer 3 Sanjeev Kumar Whole-time Director and Chief Member Technology Officer 4 Sudhir Ganesh Sitapati Additional Non-Executive Member Independent Director 4. Additional investment in the common units of Meesho Networks LLC (‘MNL’), a wholly owned subsidiary of the Company, for an aggregate amount not exceeding USD 1,00,000 (United States Dollars One Hundred Thousand Only), in one or more tranches. The relevant disclosure 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, pursuant to aforesaid investment and acquisition is enclosed as Annexure - B. The meeting commenced at 03:30 p.m. (IST) and concluded at 04:20 p.m. (IST) The aforesaid information will also be made available on the Company’s website at: investor.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 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 Reason for change viz. appointment, re- Appointment of Mr. Sudhir Ganesh Sitapati (DIN: 09197063) appointment, resignation, removal, death or as an Additional Director in the capacity of Non-Executive otherwise Independent Director of the Company. 2 Date of appointment/re-appointment/cessation With effect from October 28, 2026, for a term of 5 years & term of appointment/re-appointment commencing from October 28, 2026, till October 27, 2031 (both days inclusive), subject to the approval of shareholders of the Company. 3 Brief profile (in case of appointment) Mr. Sitapati is a business leader with over 25 years of experience in the FMCG and consumer goods industry, spanning sales, marketing, brand building and general management in India and international markets. He served as Managing Director and Chief Executive Officer of Godrej Consumer Products Limited from October 2021 to August 2026. Before that, he spent over two decades at Hindustan Unilever Limited, where he served as Executive Director, Foods and Refreshments. His experience included leading the merger and integration of GSK Consumer Healthcare with HUL and working across India, Europe, Southeast Asia and Africa. He currently serves as an Independent Director on the Board of Asian Paints Limited. He has previously served as Chair of the Confederation of Indian Industry’s FMCG Committee, Co-Chair of its National Committee on Food Processing, and a member of Flipkart’s advisory board. He is the author of The CEO Factory: Management Lessons from Hindustan Unilever. He completed the Post Graduate Programme in Management at the Indian Institute of Management Ahmedabad in 1999 and holds a B.Sc. in Mathematics with Economics Honours from St. Xavier’s College, Mumbai (1997). He received IIM Ahmedabad’s Young Alumni Achiever’s Award in the Corpor [Showing first 8,000 characters — download PDF for full document]