Appointment of Company Secretary and Compliance Officer

Date: August 19, 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: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, This is to inform you that Shiprocket Limited (“the Company”) had appointed Nikhil Kumar, Company Secretary (ICSI Membership No. A48353), as the Compliance Officer of the Company with effect from July 27, 2026. He continues to be the Compliance Officer of the Company under Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The additional details as required under Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached herewith as Annexure - A. This intimation is being submitted for your information and records. You are requested to kindly take the same on record and disseminate it appropriately to all concerned. Thank you, For Shiprocket Limited (Previously known as Shiprocket Private Limited Originally known as Bigfoot Retail Solutions Private Limited) Nikhil Kumar Company Secretary Membership No. A48353 Place: Gurugram Annexure – A Sr. No. Particulars Details Mr. Nikhil Kumar, Company Secretary (ICSI Reason for change viz. Membership No. A48353), has been appointed as the appointment, re- appointment, Compliance Officer of the Company with effect from resignation, removal, death or July 27, 2026. He continues to hold the position of otherwise; Compliance Officer in accordance with Regulation 6(1) of the Listing Regulations Date of appointment/re- appointment/cessation (as 2. As mentioned above applicable) & term of appointment/re-appointment He holds a bachelor’s degree in commerce from Kurukshetra University, Kurukshetra and is a qualified member of the Institute of Company Secretaries of India. He joined our Company on December 29, 2025, as senior manager. He has previously been associated with Capital Trust Limited, Atlas Cycles (Haryana) 3. Brief profile Limited, NIIT Limited, NIIT Institute of Finance, ASK Automotive Limited, ASK Fras-Le Friction Private Limited and Metalman Auto Limited and has over 11 years of experience. He is responsible for handling all corporate law compliances and ensuring implementation of corporate governance practices of our Company. Disclosure of relationship 4. between directors (in case of Not Applicable appointment of a Director)