5448712026-09-075448712026-09-072026-09-07ResolutionOrAgendaDomain15448712026-09-07ResolutionOrAgendaDomain15448712026-09-072026-09-07ResolutionOrAgendaDomain25448712026-09-07ResolutionOrAgendaDomain25448712026-09-072026-09-07ResolutionOrAgendaDomain35448712026-09-07ResolutionOrAgendaDomain35448712026-09-072026-09-07ResolutionOrAgendaDomain45448712026-09-07ResolutionOrAgendaDomain45448712026-09-072026-09-07ResolutionOrAgendaDomain55448712026-09-07ResolutionOrAgendaDomain55448712026-09-072026-09-07ResolutionOrAgendaDomain65448712026-09-07ResolutionOrAgendaDomain65448712026-09-072026-09-07ResolutionOrAgendaDomain75448712026-09-07ResolutionOrAgendaDomain75448712026-09-072026-09-07ResolutionOrAgendaDomain85448712026-09-07ResolutionOrAgendaDomain8xbrli:pureSHIPROCKET LIMITEDSHIPROCKETNew2026-09-3011:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Wednesday2026-09-3011:30:00New Delhi8Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and of Auditors thereon (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Saahil Goel (DIN: 05106685), as a Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorSaahil Goel051066852023-12-142028-12-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Statutory Auditors in place of the retiring Statutory AuditorsOthersStatutory AuditorsM/s. B S R & Co. LLP, Chartered Accountants2026-09-302031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial Auditors of the CompanyOthersSecretarial AuditorsM/s DMK Associates, Company Secretaries2026-09-302031-09-30Special ResolutionOthersOthersRatification in the Employee Stock Option PlanTo approve amendments and ratification in the ’ Shiprocket Employee Stock Option Plan 2016’Special ResolutionOthersOthersRatification and grant of ESOPTo approve ratification and grant of stock options to the employees of Group Company including subsidiary, or associate company(ies), in India or outside India, of the Company under the ‘Shiprocket Employees Stock Option Scheme 2016’Special ResolutionOthersOthersRatification in the Employee Stock Option PlanTo approve amendments and ratification in the ’ Shiprocket Employee Stock Option Plan 2024’Special ResolutionOthersOthersRatification and grant of ESOPTo approve ratification and grant of stock options to the employees of Group Company including subsidiary, or associate company(ies), in India or outside India, of the Company under the ‘Shiprocket Employees Stock Option Scheme 2024’