Outcome of Board Meeting

Date: November 05, 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: Outcome of the Board Meeting held on November 05, 2026 Dear Sir/ Madam, We wish to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended, the Board of Directors of the Company (‘the Board’), at its Meeting held today, i.e., on Thursday, November 05, 2026, has inter-alia:- 1. Approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Company for the quarter and half year ended September 30, 2026, pursuant to regulation 33(3) of SEBI Listing Regulations. Copy of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company are enclosed as ‘Annexure - A’ for your record. 2. Took note of the Monitoring Agency Report for the quarter ended September 30, 2026, issued by CARE Ratings Limited, the Monitoring Agency appointed to monitor the utilization of the proceeds of the Initial Public Offering (IPO) of the Company, in terms of Regulation 32(6) of the SEBI Listing Regulations, read with Regulation 41(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Copy of the aforesaid Monitoring Agency Report is enclosed as ‘Annexure - B’ for your record. 3. Took note of the resignation tendered by Mr. Nikhil Kumar (Membership No. A48353) as the Company Secretary and Compliance officer of the Company vide his resignation letter dated October 28, 2026, which shall be effective from the close of business hours of November 05, 2026 for the reasons stated in the Resignation Letter. Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in enclosed ‘Annexure - C’ for your record. 4. Approved the appointment of Mr. Anil Kumar (Membership Number F8023) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from November 06, 2026. Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in enclosed ‘Annexure - D’ for your record. The Board meeting commenced at 10:20 A.M. IST and concluded at 11: 17 A.M. IST This disclosure will also be hosted on the website of the Company at https://www.shiprocket.in/investor-relations/. Please take the aforesaid information in your records. Thank you, For Shiprocket Limited (Previously known as Shiprocket Private Limited Originally known as Bigfoot Retail Solutions Private Limited) Nikhil Kumar Company Secretary and Compliance Officer Place: Gurugram Annexure-A Annexure-B No. CARE/KRO/GEN/2026-27/1088 The Board of Directors Shiprocket Limited Plot No. B, Khasra No. 360, M.G. Road, Sultanpur, Gadaipur, Mehrauli, South Delhi, Delhi – 110030, India November 05, 2026 Dear Sir/Ma’am, Monitoring Agency Report for the quarter ended September 30, 2026 - in relation to the Initial Public Offer (IPO) of Shiprocket Limited (“the Company”) We write in our capacity of Monitoring Agency for the IPO for the amount aggregating to Rs. 885.50 crore of the Company and refer to our duties cast under Regulation 41 of the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations. In this connection, we are enclosing the Monitoring Agency Report for the quarter ended September 30, 2026, as per aforesaid SEBI Regulations and Monitoring Agency Agreement dated August 03, 2026. Request you to kindly take the same on records. Thanking you, Yours faithfully, Richa Bagaria Associate Director Richa.bagaria@careedge.in CARE Ratings Limited Unit No. A/7/4, 7th Floor Block A, Apeejay House, 4th Floor, Godrej Coliseum, Somaiya Hospital 15 Park Street, Kolkata – 700016 Road, Off Eastern Express Highway, Sion (East), Phone: +91-33-4018 1600/2283 1803 Mumbai - 400 022 Phone: +91-22-6754 3456 • www.careedge.in CIN-L67190MH1993PLC071691 Report of the Monitoring Agency Name of the issuer: Shiprocket Limited For quarter ended: September 30, 2026 Name of the Monitoring Agency: CARE Ratings Limited (a) Deviation from the objects: Nil (b) Range of Deviation: NA Declaration: We declare that this report provides an objective view of the utilization of the issue proceeds in relation to the objects of the issue based on the information provided by the Issuer and information obtained from sources believed by it to be accurate and reliable. The MA does not perform an audit and undertakes no independent verification of any information/ certifications/ statements it receives. This Report is not intended to create any legally binding obligations on the MA which accepts no responsibility, whatsoever, for loss or damage from the use of the said information. The views and opinions expressed herein do not constitute the opinion of MA to deal in any security of the Issuer in any manner whatsoever. Nothing mentioned in this report is intended to or should be construed as creating a fiduciary relationship between the MA and any issuer or between the agency and any user of this report. The MA and its affiliates also do not act as an expert as defined under Section 2(38) of the Companies Act, 2013. The MA or its affiliates may have credit rating or other commercial transactions with the entity to which the report pertains and may receive separate compensation for its ratings and certain credit related analyses. We confirm that there is no conflict of interest in such relationship/interest while monitoring and reporting the utilization of the issue proceeds by the issuer, or while undertaking credit rating or other commercial transactions with the entity. We have submitted the report herewith in line with the format prescribed by SEBI, capturing our comments, where applicable. There are certain sections of the report under the title “Comments of the Board of Directors”, that shall be captured by the Issuer’s Management / Audit Committee of the Board of Directors subsequent to the MA submitting their report to the issuer and before dissemination of the report through stock exchanges. These sections have not been reviewed by the MA, and the MA takes no responsibility for such comments of the issuer’s Management/Board. Signature: Name and designation of the Authorized Signatory: Richa Bagaria Designation of Authorized person/Signing Authority: Associate Director CARE Ratings Limited Unit No. A/7/4, 7th Floor Block A, Apeejay House, 4th Floor, Godrej Coliseum, Somaiya Hospital 15 Park Street, Kolkata – 700016 Road, Off Eastern Express Highway, Sion (East), Phone: +91-33-4018 1600/2283 1803 Mumbai - 400 022 Phone: +91-22-6754 3456 • www.careedge.in CIN-L67190MH1993PLC071691 1) Issuer Details: Name of the issuer : Shiprocket Limited Name of the promoter : No identifiable promoters Industry/sector to which it belongs : Transport Services - Logistics Solution Provider 2) Issue Details Issue Period : Aug.12, 2026 to Aug.14, 2026 Type of issue (public/rights) : Public Type of specified securities : Equity Shares IPO Grading, if any : NA Issue size (in crore) : Rs. 885.50 crore 3) Details of the arrangement made to ensure the monitoring of issue proceeds: Comments of the Source of information / certifications considered Comments of the Particulars Reply Board of by Monitoring Agency for preparation of report Monitoring Ag [Showing first 8,000 characters — download PDF for full document]