Proceedings of the 13th Annual General Meeting of Swiggy Limited

REF: SWIGGY/SE/2026-27/46 August 18, 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: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Proceedings of the 13th Annual General Meeting (‘AGM’) The 13th Annual General Meeting (the ‘AGM) of Swiggy Limited (the ‘Company’) was held on August 18, 2026, through through Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM commenced at 03.00 PM (IST) and concluded at 4.10 PM (IST) and the business as stated in the Notice dated July 23, 2026, was transacted at the Meeting. The live webcast of the proceedings of the AGM was made available to the shareholders. In compliance with Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed: a) Summary of the proceedings of the AGM of the Company – Annexure A b) Voting results of remote e-voting conducted prior to the AGM and during the AGM, in relation to the business transacted at the AGM – Annexure B c) The Scrutinizer's Report dated August 18, 2026 - Annexure C We would like to inform that all the Resolutions as set out in the Notice dated July 23, 2026, were passed by the shareholders with the requisite majority. The voting results along with Scrutinizer's Report are also being uploaded on the Company's website at www.swiggy.com/corporate on the website of National Securities Depository Limited at www.evoting.nsdl.com Thanking you, Yours faithfully, For 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 Annexure-A SUMMARY OF THE PROCEEDINGS OF THE 13TH ANNUAL GENERAL MEETING The 13th Annual General Meeting (AGM) of the Members of Swiggy Limited was held at 03:00 P.M. (IST) on Tuesday, August 18, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM was held in compliance with the provisions of the Companies Act, 2013, SEBI Listing Regulations and various circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The Company Secretary welcomed the Members to the Meeting and briefed them on the points relating to the participation at the Meeting through VC. The Members were also informed that the Board of Directors had appointed Mr. CS Pramod S. M. (COP:13784) or failing him CS Biswajit Ghosh (COP:8239), Practicing Company Secretary, as Scrutinizer for scrutinizing the remote e-voting process before the AGM and e-voting during the AGM of the Company, in a fair and transparent manner. The Company Secretary informed the Members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has provided the remote e- voting facility to the Members in respect of businesses to be transacted at the AGM. The facility of casting votes by remote e-voting was provided to the Members from August 14, 2026 (09:00 A.M., IST) to August 17, 2026 (05:00 P.M., IST) and e-voting was provided during the AGM to those Members who did not cast their votes earlier through remote e-voting. Mr. Anand Kripalu, Chairman of the Company chaired the AGM and introduced the Board Members. The requisite quorum being present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. The Chairman informed the Members that, the proceedings of the AGM were also being webcast and could be viewed live by Members by logging on to the website of the National Securities Depository Limited (‘NSDL’). The Company had taken requisite steps to enable Members to participate and vote on the business to be transacted at the AGM. All the Directors attended the Meeting on VC from their respective locations including Mr. Shailesh Haribhakti, Independent Director - Chairman of the Audit Committee, Ms. Suparna Mitra, Independent Director - Chairperson of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee; Mr. Faraz Khalid, Independent Director, Mr. Ashutosh Sharma and Mr. Renan De Castro Alves Pinto, Non-Executive Nominee Directors. Further, Mr. Anand Kripalu, Chairman, Mr. Sriharsha Majety, Managing Director and Group CEO, Mr. Rahul Bothra, Chief Financial Officer and Ms. Cauveri Sriram, Company Secretary & Compliance Officer attended the Meeting from Registered Office at Bengaluru along with officials of the Company. The representatives of M/s. Walker Chandiok & Co. LLP, Statutory Auditors, V Sreedharan and Associates, Secretarial Auditors, and BMP & Co LLP, Scrutinizers, were also present at the Meeting through VC. The Chairman made his opening remarks and delivered his speech to the shareholders. The shareholders who had registered in advance with the Company were then invited to ask questions or give their views. Subsequently, Mr. Sriharsha Majety, Managing Director & Group CEO of the Company, Mr. Rahul Bothra, CFO and Mr. Anand Kripalu, Chairman addressed the shareholders, providing deeper insights into the Company’s performance, key segments, and geographies along with significant developments during the financial year 2025–26. The Meeting concluded at 4.10 PM (IST). The following resolutions as set out in the Notice convening the AGM were put to vote by remote e- voting and e-voting during the meeting: Item No. Details of the Agenda Resolution sought 1. Adoption of the Audited Standalone Financial Statements, Ordinary Directors Report and the Statutory Auditors Report for the financial year ended March 31, 2026 2. Adoption of the Audited Consolidated Ordinary Financial Statements and the Statutory Auditors Report for the financial year ended March 31, 2026 3. Appointment of Mr. Ashutosh Sharma (DIN: 07825610), who Ordinary retires by rotation. 4. Re-classification of the authorised share capital of the company Ordinary and consequent alteration to the Clause V of the Memorandum of Association of the Company 5. To Consider and Approve a Cap of upto 49.50% on the Special Aggregate Foreign Ownership 6. To approve the deletion of certain provisions of Articles of Special Association of the Company. 7. To Approve the Alteration of Articles of Special Association of the Company All the resolutions as set out in the Notice of the 13th AGM were passed by the Members with the requisite majority. Details of the proceedings of the Meeting: Name of the Company: Swiggy Limited Date of AGM: Tuesday, August 18, 2026 Total number of shareholders on the record date Total number of shareholders as on cut-off date i.e., August 11, 2026: 585,768 No. of shareholders present in the meeting: Either in person or through proxy • Promoters & Promoter Group Promoters & Promoter Group - Nil • Public Public - 4 No. of shareholders present in the meeting: • Promoters & Promoter Group • Promoters & Promoter Group - Nil • Public • Public - 80 Annexure - B Swiggy Limited 1 - Adoption of the Audited Standalone Financial Statements, Directors Report and the Statutory Auditors Resolution Required :Ordinary Report for the financial year ended March 31, 2026 Wh [Showing first 8,000 characters — download PDF for full document]