SHIPROCKET

- Shiprocket Limited has informed the exchanges about the change in its Corporate Identification Number (CIN) from 'U72900DL2011PLC225614' to 'L72900DL2011PLC225614'. - The change reflects the listing status of the company as 'Yes' following the listing of its equity shares on BSE and NSE on August 19, 2026.

- Q1 FY27 Consolidated Revenue from operations was INR592 crores, up 34% YoY. - Adjusted EBITDA grew 9x to INR8.9 Crore. - Loss before tax improved from negative INR18 crores to negative INR13.7 crores YoY. - Core revenue grew 22% and Core adjusted EBITDA margin improved by 50 bps to 12.8%. - Emerging revenue grew 70% and Emerging adjusted EBITDA margin significantly improved from negative 38% to negative 24%. - Adjusted EBITDA per transaction improved from INR0.22 to INR1.45. - The company launched new innovations including Quikpay, Steal Deal, AI Assist, and AI Ads to enhance merchant services and profitability. - Management expects contribution margin to be maintained, continues to invest in growth, and notes that Q3 is typically a weaker quarter due to seasonal merchant behavior.

- Shiprocket Limited provided web-links for the Notice of its 15th Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26. - The AGM is scheduled for Wednesday, September 30, 2026, at 11:30 A.M (IST) via Video Conferencing.

- Audio recording of the earnings call for the quarter ended June 30, 2026, is available. - The call was held on September 08, 2026, at 09:00 AM. - Web link to the recording: https://www.shiprocket.in/wp-content/uploads/2026/09/investor-call-recording.mp3

- Investor Presentation by Shiprocket Limited for its Q1 FY2027 financial results (quarter ended June 30, 2026). - Filed on September 08, 2026, the presentation includes a business overview, market opportunity, and M&A strategy. - The actual financial results tables are not included in the provided excerpt.

- Q1 FY27 (June 30, 2026) Consolidated Revenue ₹592.09 Cr vs ₹442.50 Cr (▲33.8% YoY) - EBITDA Loss ₹13.87 Cr vs ₹17.62 Cr (▼21.3% YoY, indicating loss reduction) - PAT Loss ₹13.71 Cr vs ₹18.03 Cr (▼24.0% YoY, indicating loss reduction) - EBITDA Margin -2.34% vs -3.98% (▲164bps expansion, indicating improved profitability) - Board recommended appointment of BSR & Co. LLP as Statutory Auditors for 5 years, replacing the retiring S.R. Batliboi & Associates LLP. - Board approved ratification of Shiprocket Employee Stock Option Plan 2016 and 2024, including granting and extending benefits to employees. - The 15th Annual General Meeting (AGM) is scheduled for September 30, 2026.

- Q1 FY27 Consolidated Revenue ₹5,920.87Mn vs ₹4,424.97Mn (▲33.81% YoY) - EBITDA -₹108.68Mn vs -₹176.20Mn (Loss reduced by 38.31% YoY) - PAT -₹137.14Mn vs -₹180.33Mn (Loss reduced by 23.95% YoY) - EBITDA Margin -1.83% vs -3.98% (▲215bps)

- Q1 FY27 Consolidated Revenue ₹5,920.87Mn vs ₹4,424.97Mn (▲33.81% YoY) - EBITDA ₹(108.68)Mn vs ₹(76.20)Mn (▼42.62% YoY) - PAT ₹(137.14)Mn vs ₹(180.33)Mn (Loss reduced by 23.95% YoY) - EBITDA Margin -1.83% vs -1.72% (▼11bps) - Board approved appointment of M/s. BSR & Co. LLP as Statutory Auditors and M/s. DMK Associates as Secretarial Auditors for 5 years. - Board approved the ratification of Shiprocket Employee Stock Option Plans 2016 and 2024. - The 15th Annual General Meeting is scheduled for September 30, 2026.

- Q1 FY27 Consolidated Operating Revenue ₹592.1 Cr vs ₹441.9 Cr (▲34% YoY) - Adjusted EBITDA ₹8.9 Cr vs ₹1.0 Cr (▲790% YoY) - Net Loss ₹13.7 Cr vs ₹18.0 Cr (Narrowed by 24% YoY) - Adjusted EBITDA Margin 1.5% vs 0.2% (▲130bps)

- Board approved the appointment of M/s. DMK Associates as Secretarial Auditor for 5 years from FY2026-27 to FY2030-31, effective September 07, 2026, subject to shareholder approval. - Details of Shiprocket Employee Stock Option Plan 2016 and 2024 were provided. - ESOP 2016 has 142,859 options available, convertible into 67,135,740 equity shares (post bonus adjustment). - ESOP 2024 has a maximum of 1,03,701 options, convertible into 2,75,84,466 equity shares (post bonus adjustment). - Options under both plans vest between 1 to 10 years, with exercise price linked to market price.

- Concall Schedule - Concall Date: September 08, 2026 - Concall Time: 9:00 A.M. (IST) - To discuss financial and operational performance for the quarter ended June 30, 2026.

- Concall Schedule - Concall Date: September 08, 2026 - Concall Time: 9:00 A.M. (IST)