BSECompany Update19h ago · 19 Aug 2026, 08:09 pm

Disclosure under regulation 30(5) of Listing Regulations

Shiprocket Ltd · 544871

✦ AI SummarygovernanceConcern

Shiprocket Ltd has informed the stock exchanges that the Board of Directors has authorized certain Key Managerial Personnel to determine the materiality of events or information and make requisite disclosures under the Listing Regulations. The authorized personnel include Saahil Goel, Tanmay Kumar, and Nikhil Kumar.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern6/10
Regulatory Risk2/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Shiprocket Ltd - 544871 - Intimation Under Regulation 30 (5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements Regulations), 2015 ('Listing Regulations')

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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 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 (“Listing Regulations”) Dear Sir/Ma’am, This is to inform you that, pursuant to Regulation 30 of the Listing Regulations, read with the Policy on Determination of Materiality of Events or Information of Shiprocket Limited (the "Company"), the Board of Directors of the Company has authorized the following Key Managerial Personnel to determine the materiality of events or information and to make the requisite disclosures to the stock exchange(s) under the Listing Regulations: Name Designation Contact Details Saahil Goel Managing Director & CEO Phone No.: +91 8744868534 Tanmay Kumar Chief Financial Officer Email: Nikhil Kumar Company Secretary & companysecretary@shiprocket.com Compliance Officer The details of the authorized personnel are also available on the Company’s website. 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