Interim report
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~ Shiprocket Date: September 07, 2026 To, BSE Limited , National Stock Exchange oflndia Limited , Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers , Dalal Street, Mumbai - 400001. BSE Scrip Code: 544871 Bandra Kurla Complex , Bandra (E), Mumbai - 400 051 NSE Scrip Symbol: SHIPROCKET Subject: Outcome of the Board Meeting held on September 07, 2026 Dear Sir/ Madam , Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations , 2015 ("the Listing Regulations "), we hereby inform you that Board of Directors of the Company has at their meeting held today i.e. on Monday, September 07, 2026, inter alia, considered and approved the following matters : 1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 ("Unaudited Financial Results"). The copy of the Unaudited Financial Results along with the Limited Review Report received from the Statutory Auditors , is enclosed herewith as 'Annexure A' . 2. Based on the recommendation of the Audit Committee , the Board recommended for approval of the shareholders , the appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) , as the Statutory Auditors of the Company for a tenn of 5 (five) consecutive years to hold office from the conclusion of the ensuing 15th Annual General Meeting ("AGM") of the Company till the conclusion of the 20th AGM of the Company to be held in the year 2031, in place of the retiring Statutory Auditors , M/s. S. R. Batliboi & Associates LLP, Chartered Accountants , (Finn Registration No. 101049W/E300004) , whose term shall end at the conclusion of the ensuing 15thAGM of the Company. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2 /I/3762/2026 dated January 30, 2026, w.r.t. the aforesaid change are given as "Annexure B" 3. Based on the recommendation of the Audit Committee and subject to approval of the shareholders of the Company at the ensuingAGM , the Board has approved the appointment ofM/s. DMKAssociates , Company Secretaries (Firm Registration No. P2006DE003100 , Peer reviewed No.: 6896/2025) as a Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from the FY 2026-27 to FY 2030-31. The details required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master circular HO/49/14/14(7)2025- CFD-POD2/l /3762/2026 dated January 30, 2026, is annexed herewith as 'Annexure C' . 4. Based on the recommendation of the Nomination and Remuneration Connnittee and subject to approval of the shareholders of the Company at the ensuingAGM , the Board has approved and recommended (i) the ratification of Shiprocket Employee Stock Option Plan 2016 ("ESOP 2016") as per SEBI (Share Based Employee Benefit and Sweat Equity) Regulations , 2021. • To grant, issue and allot Employee Stock Options (or such other adjusted figure for any bonus shares , split , consolidation , rights issue and buy-back of shares, merger, de-merger, spin-off, consolidation , amalgamation , sale of business (except to a subsidiary) or other reorganization of the capital structure of the Company as may be applicable from time to time), exercisable into be Equity Shares of face value Rs. 10/- each. • The ESOP 2016 shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through Trust Route, for extending the benefits to the Eligible Employees as mentioned under the ESOP 2016, by the way of fresh allotment from the Company and/or Secondary Acquisition from the market. ~ Shiprocket R e g d. Ad d re ss: Plo t N o. B. Khasra N o. 36 0 , Sulta np u r. M G Roa d, N evv D e lhi 1 100 3 0 c o r por ate Off'l ce: Shiprocket Limit e d (Prev iou s ly l<no w n a s S hip rock e t P r ivat e L1,-nited and o r igina ll y kno w n as Bigfoot Retail Sol u t ions Priva t e L1 ,rii t od . ) Plo t 4 16, U dyog V i h ar, P h ase Ill, Gurug ra ,..-., H a ry a na 122 00 2 2 + 9 1 - 96502 66551 l!l!li h e llo@sh i prockeL i n www. s hipr oc k e t.in
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�Shiprocket (ii) the extension of the benefits of ESOP 2016 to the Employees of the Group Company including Subsidiary Company(ies), Associate Company, in India or outside India, of the Company. The disclosure pursuant to SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure D. 5. Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders of the Company at the ensuing AGM, the Board has approved and recommended (i) the ratification of Shiprocket Employee Stock Option Plan 2024 ("ESOP 2024'? as per SEBI (Share Based Employee Benefit and Sweat Equity) Regulations, 2021. • To grant, issue and allot Employee Stock Options (or such other adjusted figure for any bonus shares, split, consolidation, rights issue and buy-back of shares, merger, de-merger, spin-off, consolidation, amalgamation, sale of business (except to a subsidiary) or other reorganization of the capital structure of the Company as may be applicable from time to time), exercisable into be Equity Shares of face value Rs. 10/- each. • The ESOP 2024 shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through direct route, for extending the benefits to the Eligible Employees as mentioned under the ESOP 2024, by the way of fresh allotment from the Company. (ii) the extension of the benefits of ESOP 2024 to the Employees of the Group Company including Subsidiary Company(ies), Associate Company, in India or outside India, of the Company. The disclosure pursuant to SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure D. 6. The 15th AGM of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11 :30 AM, through Video Conferencing (" VC") I Other Audio -V isual Means ("OAVM") without a common venue. The Notice convening the AGM alogn with Annual Report for FY 2025-26 will be circulated to Shareholders within the prescribed statutory timeline. The Board meeting commenced at 04:18 P.M. and concluded at 05:13 P.M. This disclosure will also be hosted on the website of the Company at https://www.shiprocket.in/investor relations/. This intimation is being submitted for your information and records. Thank you, For Shiprocket Limited (Previously known as Shiprocket Private Limited Originally known as Bigfoot Retail Solutions Private Limited) Nikhil Kumar Company Secretary and Compliance Officer Place: Gurugram @Shiprocket Regd. Addf"ess: Plot No. B, Khasra No. 360, Sultanpu..-, MG Road, Nevv Delhi 110030 co.-porate Off'lce: Shiprocket Limited (Previously known as Shiprocket Private L1n,ited and originally known as Bigfoot Retail Solutions Private L1triited.) Plo1 416, Udyog Vihar, Phase 111, Gurugra,..-., Haryana 122002 2 +91-96502 66551 IB!li hello@shiprockeLin www.shiprocket.in
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Annexure - A S.R. BATL/801 & ASSOCIATES LLP Chartered Accountants 67, Institutional Area Sector 44, Gurugram - 122 003 Haryana, India Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited)(the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and its associate, for the quarter ended June 30, 2026 (the "Statement ") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended , read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company ' s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of mentioned entities in attached Annexure. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 5.R . Batliboi & .A.$SOt:iat~s LL?. a Lim ited Li.:tbility Partn~rship wi th LLP lJ-:-r!tity t~ •). o..AB- -42:-15 Rcgri Offv:-e ~~ - c ~1m.ii: Street Blc,1~k ·s·. ~rd Flovr. t•: :,)!k; 1i ,J- "lilt) !J [(l
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S.R. BATLIBOI & ASSOCIATES LLP Chartered Accountants 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of 4 subsidiaries, whose unaudited interim financial results include total revenues of Rs. 185.35 million, total net profit after tax of Rs. 8.04 million, total comprehensive income of Rs. 8.67 million for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. The independent auditor's reports on interim financial infonnation of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. 7. The accompanying Statement includes unaudited interim financial information in respect of 1 subsidiary, whose interim financial information reflect total revenues of Rs. Nil million, total net loss after tax of Rs. 0.48 million, total comprehensive loss of Rs. 0.32 million, for the quarter ended June 30, 2026 and I associate, whose unaudited interim financial information reflects Group share of net loss after tax of Nil million for the quarter ended June 30, 2026. The unaudited interim financial information of this subsidiary and associate have not been reviewed by any auditors and have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of this subsidiary and associate, is based solely on such unaudited interim financial information. According to the information and explanations given to us by the Management, this interim financial information is not material to the Group. Our conclusion on the Statement in respect of matters stated in para 6 and 7 above is not modified with respect to our reliance on the work done and the reports of the other auditors and the financial information certified by the Management. For S.R. Batliboi & ~o iates LLP Chartered Accountants IC Firm regist number: 101049W/E300004 ay Bachchani a er embership No.: 400419 UDIN: 26400419QGYPLS7893 Place: Gurugram Date: September 07, 2026
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S.R. BATL/801 & ASSOCIATES LLP Chartered Accountants Annexure List of entities included in unaudited consolidated financial results. S. No. Name of the Entity Holding Company 1. Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) Subsidiary Company 2. Pickrr Technologies Private Limited ,, Shiprocket Omuni Private Limited (formerly known as Arvind Internet Limited) .) . 4. Shiprocket Pte. Ltd. (Consolidated) 5. Logitrust Freight Services Private Limited 6. Shiprocket Merchant App Private Limited 7. Shiprocket Inc. Associate Company 8. Logibricks Technologies Private Limited
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S.No. I II Ill IV V VI VII VIII IX X XI XII XIII XIV xv Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) Registered Office: Plot No. 8, Khasra No. 360, Sultanpur, New Delhi -110 030, Delhi, India CIN: U72900DL2011 PLC225614 I Telephone: +91 87448 685341 E-mail: companysecretary@shlprocket.comIWebsite : www.shlprocket.in Statomant of Unaudited Consolidated Financial Results for the quarter ended June 301 2026 (All amounts In Rs. MIiiions, unless otherwise stated) Quartar andod Year ended Particulars June 30, 2026 March 31 2026 June 30, 2026 March 31, 2026 !Unaudited\ /Audited\ /Unaudited! (Audited) /Refer note 7\ /Refer note 61 /Refer note 71 Income Revenue from Operations 5,92087 5,544 33 4,424 97 20,241 41 Other income 136-75 11968 13773 53280 Total Income 6,067.62 6,664.01 4,562.70 20,774.21 Expenses Cost of Merchant Solutions 4,326 62 4,066 14 3,275 34 14,941 29 Purchase of traded goods 83 92 78 67 24 58 217 69 Changes in inventories of traded goods (9 05) (3 33) 5 21 (9 03) Employee benefits expense 1,065 31 983 53 900 62 3,794 77 Finance cost 64 27 67 26 64.06 263 93 Depreciation and amortisation expense 100,94 113 40 77 AO :1R;> 97 Other expenses 562 75 54916 395.42 1,962 02 Total Expenses 6,194.76 5 864.83 4,743.03 21,633.64 Loss before exceptional Items, share of loss of an associate and tax (1-11) (137.14) (190.82) (180.33) (769.43) Exceptional items (Refer nole 5) - 27 84 (33 02) Loss before share of loss or an associate and tax (lll+IV) (137,141 1162.98 1180.331 (792.46) Share of loss of an associate (VI) Loss before tax (V+VI) (137.141 1162.981 1180.33 1792.45\ Tax expense Current tax - Deferred tax . - - Total Tax Expense - . Loss for the period/year (VII-VIII) 1137.141 '162.98 1180.33 (792.45) Other Comprehensive lncome/(Loss): (a) Items that wlll not be reclassified to profit or loss In subsequent periods: (i) Re-measurement gain/(loss) on defined benefit plans (2206) 082 (1617) (685) (ii) Income tax relating to above (b) Items that will be reclassllled to profit or loss In subsequent periods: (i) Excl1ange differences on translating the financial statements of foreign operations 021 3 99 0 70 613 (ii) Income tax relating to above - . - Total Other Comprehensive lncome/(Loss) for the period/year 121.85 4.81 (16.~I) 10,72} Total Comprehensive Loss for the period/year (IX+X) 1158.99' 1158.171 (195.80 (793,171 Paid-up Equity share capital (Face value of Rs. 10 each) 6,362 50 6,362 50 6 38 6,362 50 Instruments entirely equity In nature 595 24 Other equity 8,880 61 Loss per equity share (Face value of Rs.10 each)' (1) Basic (in Rs.) (021) (025 ) (0 28) (1 23) (2) Diluted (in Rs.) (0_21) (025 ) (0 28) (1 23) Not annualised for the quarter ended June 30, 2026, Men::I1 31. 202/J an<J Juno 30, e025
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Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) Registered Office: Plot No. B, Khasra No. 360, Sultanpur, New Delhi-110 030, Delhi, India CIN : U72900DL2011PLC225614 I Telephone: +91 87448 685341 E-mail : companysecretary@shlprocket.comIWebsite:www.shiprocket.in Notos to the Unaudited Consolidated Financial Results for tho quarter ended Juno 301 2026 The Statement of Unaudited Consolidated Financial Results of Shiprocket Limited (Formerly knolNr'I as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) ("the Company" / "the Parent") and ils subsidiaries (together referred to as "lhe Group") and Hs associate ror the quarter ended June 30, 2026 ("Financial Results") has been reviewed by the Audit Commillee and approved by the Board of Directors In their respective meetings held on September 7, 2026 2. The Statement of Unaudited Consolidated Financial Results has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) lnlerim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepled in India and in compliance wilh Regulation 33. Securilies and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to lnilial Public Offering "IPO'' as explained in note 4 below, the Stalemenl of Unaudited Consolidated Financial Results of Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) for the quarter ended June 30, 2026, is drawn up for the first time in accordance with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended 4 Subsequent lo tho quarter ended June 30, 2026, the Holding Company has completed its Initial Public Offer (IPO) of 166,761,566 equity sharos of face value Rs 10 each Tho issue comprised of 91 ,299,203 shares offered as fresh issue and 75,462,363 shares offered as offer for sale aggregating to Rs 16,174 85 millions Pursuant lo IPO, the equity shares of the Holding Company were listed on Nalional Slock Exchange of India Limited (NSE) and BSE Limited (BSE) on Augusl 19, 2026 E>.CA 1Ional i1ems - Gulnl(Los,;) include: /Amounfs m R• MIi/ion• Particulars Quortor ondod Year ended June 30 2026 March 31 2026 June 30 2025 Statutory impact or new Lat>our Codes 27 84 6 The figures for the quarter ended March 31 , 2026 are the derived balancing figure between audited figures in respect of the full rinancial year ended March 31. 2026 and the nine months period ended December 31, 2025 7 The figures of the quarter ended June 30, 2026 and June 30, 2025 were subject to limited review by the statutory auditors 8 Cost of Merchant Solutions reflects the cost of providing products and services to merchants ll primarily comprises courier and logistics expenses, communication costs to end consumers and other fulfilment related costs 9 Consolidated Segment Information Operating segments are defined as components of an enterprise for which discrete financial information is available that is evaluated regularly by the chief operating decision maker ("CODM"), ln deciding how to allocate resources and assessing p~rformance The Group's chief operating decision maker is the Chief Executive Officer The operating segments comprises of a) Core Business b) Emerging Business The CODM does not review segment assets and liabilities as part of its resource allocation decisions, due to which the Group has not disclosed segment assets and liabilities in these results Summarised Segment Information is as follows: Qunrior ended Year ended Particulars June 30 2026 Morch 31 2026 June 30 2025 Morel, J1 2026 (Unaudited I (Audited) (Unaudited) (Audited) (Refer note 71 (Refer note 6] (Refer note 71 A Segment Revenue Core Business Segment 4,117 37 3,958 90 3,366 09 14,854 12 Emerging Business Segment 1,803,50 1 585 43 1,056 86 5_367 29 Total Revenue from Operations 5 920,87 5 544,33 4 424,97 20 241.41 8. Segment Results Core Business Segment 526,87 505 22 412 97 1,666 37 Emerging Business Segment (431,;19) M2B 55\ 1403.26\ (1 ,669.89) Total Segment Results 89.38 75.07 9.69 17648 Add: Other Income 136.75 119 68 137 73 532 80 Less: Share Based Payment Expense (285 44) (284 37) (250 33) (1,123 43) Less Finance Cost (64 27) (67 26) (6406) (263 93) Less: Depreciation and amortisation expense (100 94) (113 40) (77 80) (362 97) Add/(Less): Exceptional Items 27 84 (33 02) Add: Rent expense adjustment in accordance with Ind AS 116 • Leases 87 36 76 86 64 44 281 62 Loss before tax 1137,M l (1 02.98] 1180,331 f792,45l ~ o The above unaudited consolic1atAc1 financial results for the quarter ended June 30, 2026 are available on the Company's website (www shiprocket In) and also on the website of BSE (www bseindia.com) and NSE (WWW nseindla com), where the shares of lhe Company are listed For and on behalf of the Board of Directors Shiprockot Limited (Formerly known as Shiprocket Private Limited and Bigio ~ olullons Private Llmltod) Place: Gurugram Date: Seplember 7, 2026
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S.R. BATL/801 & ASSOCIATES LLP Chartered Accountants 6 7, Institutional Area Sector 44, Gurugram - 122 003 Haryana, India Tel: +91124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, '"Review oflnterim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries , primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended , read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations including the manner in which it is to be disclosed , or that it contains any material misstatement. Fort .R. Batliboi & A! iates LLP Cha ered Accountan ICA Fir regist • nnumber: 101049W/E300004 ship No.: 400419 UDIN: 264004 l 9CGSIET1625 Place: Gurugram Date: September 07, 2026 S.R. 6atiibo i z .. A!iS·);:iat~s LLP. 3 Limited Li~b!lity Partn~rshlp ·.•;lth LL? R.:-gd. Offl-.>~ : 2~. C:Jnt.K Str~~'- Block ·g ·_ .~rd Flo,::r. t-10. n . .A.6-4295
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S.No. I II Ill IV V VI VII Viii IX X XI XII XIII Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) Registered Office: Plot No. B, Khasra No. 360, Sultanpur, New Delhi-110 030, Delhi, India CIN: U72900DL2011PLC225614 I Telephone: +9187448885341 E-mail: companysecretary@shiprocket.com I Website: www.shiprocket.ln Statement of Unaudited Standalone Financial Results for the quarter ended June 301 2026 (All amounts In Rs. MIiiions, unless otherwise staled) Quarter ondod Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2026 March 31 2026 (Unaudited} (Audited) (Unaudited) (Audited) (Refer note 7) (Refer note 6) (Refer note 7) Income Revenue from Operations 5,807 22 5,454 14 4,372 17 19,974 90 Other income 148 63 12811 143 54 557,07 Total Income 5,956.65 6,662.25 4,616.71 20,531.97 Expenses Cosl of Merchant Solulions 4,464 84 4,18567 3,351 63 15,365 23 Purchase of lraded goods 68 82 60 22 2313 17798 Changes in invenlortes of traded goods (565) 056 4 84 (017) Employee benefits expense 570 80 748 42 744 40 2,967 84 Finance cost 62 89 66 42 63 29 260 75 Depreciation and amortisation expense 95 26 107 80 7365 343 31 Olher expenses 49725 49087 34462 1,73191 Total Expenses 5.764.21 5,659.96 4,605.66 20,646.86 Profll/(Loss) before exceptional Items and tax (l-11) 201.64 (77.71) (89.B5) (314.88) Exceplional ilems (Refer nole 5) . 1017 . (3610) Profll/(Loss) before tax (lll+IV) 201.64 (67.54) (B9.85) (350.98) Tax expense Current lax - Deferred lax . . . Total Tax Expense . Proflt/(Loss) for the period/year (V-VI) 201.64 (67.54 /B9.851 (350.96 Other Comprehensive lncome/(Loss) : (a) Items that will not be reclasslfled to profit or loss In subsequent periods: (i) Re-measurement gainl(loss) on defined benefil plans (17 21) 0 74 (14 55) (6 20) (ii) Income lax relallng lo above - Total Other Comprehensive lncomel(Loss) for the period/year (17.21 0.74 114.65) (6,201 Total Comprehensive lncome/(Loss) for the period/year (Vll+Vlll) 184.43 166.80) (104.40 (357.18) Paid-up Equity share capital (Face value of Rs. 10 each) 6,362 50 6,362 50 638 6,362 50 Instruments entirely equity in nature 595 24 . Other equity 9,811 55 Earnlngs/(Loss) per equity share (Face value of Rs.1 O each)' (1) Basic (in Rs ) 031 (010) (014) (054 ) (2) Diluted (In Rs ) 0.31 (0.10) (014) (0 54) 'Nol annualised for /he quaner ,.,ndod Jvne 30, 2026, March 31, 2026 and June 30, 2025
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Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) Registered Office: Plot No. B, Khasra No. 360, Sultanpur, New Delhl-110 030, Deihl, India CIN: U72900DL2011PLC225614 I Telephone: +91 87448 685341 E-mail: companysecretary@shlprocket.comIWebsite:www.shlprocket.in Notes to the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 The Statement or Unaudited Standalone Financial Results or Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) ("the Company") for the_ quarter ended June 30, 2026 ("Financial Results") has been reviewed by the Audit Committee and approved by the Board of Directors in their respective meelings held on September 7, 2026 2 The Statement of Unaudited Standalone Flnanciel Results has been prepared in accordance with the recognilion and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulallon 33, Securities and Exchange Board or India (Listing Obligations and Disclosure Requirements) Regulalions, 2015, as amended 3 Pursuant to Initial Public Offering "IPO" as explained in note 4 below, the Statement or Unaudited Standalone Financial Results or Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Solutions Private Limited) for the quarter ended June 30, 2026, is drawn up for the first time in accordance wilh the Regulation 33 of the Securities end Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended 4 Subsequent to the quarter ended June 30, 2026, the Company has completed its Initial Public Offer (IPO) or 166,761,566 equity shares or race value Rs 10 each The issue comprised of 91,299,203 shares offered as fresh issue and 75,462,363 shares offered as offer for sale aggregating to Rs 16,174 85 millions Pursuant to IPO, the equity shares of the Company were listed on National Stock Exchange or India Limited (NSE) and BSE Limited (BSE) on August 19, 2026 fllhlOLJII" /ti R$ l;li/JiOJ?9) Particulars Quortnrt1r1d'od Year ended June 301 2026 I March 31 2026 I June 30, 2025 March 31, 2026 Slalutory impact of new Labour Codes . I 20.11 I (26 10} ProvIsIon for impairment 1n value of Investment in suosIc:ffary I (10_00) 1 . (10 00} 6 The figures ror the quarter ended March 31, 2026 are the derived balancing figure between audited figures in respect or the run financial year ended March 31, 2026 and the nine months period ended December 31, 2025 The figures of lhe quarter ended June 30, 2026 and June 30, 2025 were subjecl to limited review by the statutory auditors B Cost of Merchant Solutions reflects the cost of providing products and services to merchants It primarily comprises courier and logistics expenses, communication costs to end consumers and other fulfilment related costs 9 The Company publishes these Unaudited Standalone Financial Results alonQ with the Unaudited Consolidated Financial Results In accordance with Ind AS 108, OperatinQ SeQments, the Company has disclosed the segment information only In Unaudited Consolidated Financial Results 10 The above unaudited standalone financial results for the quarter ended June 30, 2026 are available on the Company 1 s 'Nebsite (WWW shiprocket in) and also on the website of BSE (www.bseindia com) and NSE (www nseindia com), where the shares of the Company are listed For and on behalf of the Board of Directors Shiprocket Limited (Formerly known as Shiprocket Private Limited and Bigfoot Retail Sol~rtv•l~ Limited) ---- 1 Goel Place: Gurugrem Date: September 7, 2026
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~ Shiprocket Annexure B Disclosure required pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2 /I/3762/2026 dated January 30, 2026: Particulars Description Reason for change viz. appointment,-re- Appoin tment of M/s. B SR & Co. LLP, Chartered appointment , resignation , removal , death or Accountants (Finn Regi stration No. 101248W/W- otherwise; 100022) as a Statutory Auditor of the Company Date of appointment 1re appointment ,leessation Eas For the first term of five (5) consecutive years applicable) & term of appointment/re appointment; commencing from the conclusion of ensuing 15th Brief profile Disclosure of relationships between directors ~ Shiprocket R e g d. Ad d r ess: Plo t N o. B. Khasra N o. 36 0 , Sulta n pu r. M G Roa d, N evv D e l hi 1 100 3 0 AGM of the Company to be held on September 30, 2026 , till the conclusion of 20th AGM of the Company subject to the approva l of the Shareholders of the Company at the 15th AGM , BS R & Co. was constituted on March 27, 1990 as a partnership firm and was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on October 14, 2013. The registration no. of the finn is 101248W/W- 100022. The registered office of the firm is at 14th Floor , Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway , Goregaon (East), Mumbai- 400063 . B S R & Co. LLP is a member entity of B S R & Affiliates , a network registered with the Institute of Chartered Accountants oflndia. The firm has over 4000 staff and 170+ Partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the New Aged Technology and Logistic sectors. NA c o r por ate Off'l ce: Shiprocket L imit e d (Prev iou s ly l<no w n a s S hip rock e t P r ivat e L1,-nited and or i gin a ll y known as Bigfoot Retail S o l utions Priva t e L1 ,rii t od . ) Plo t 416, U dyog V i h ar, P h ase Ill, Gu r ug ra ,..-., H a ry a na 122 00 2 2 + 9 1 - 96502 66551 l!l!li h e llo@ sh i prockeL i n www. s hipr oc k e t.in
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~ Shiprocket Annexure C Disclosure required pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2 /I/3762/2026 dated January 30, 2026: Particulars Description Reason for change viz. appointment,fil- Appointment of Mis. DMK Associates , Company atJtJOintment, resignat ion, remo,•al, aeath or Secretaries (Firm Registration No. P2006DE003 l 00, otherw ise; Peer reviewed No.: 6896/2025) as a Secretarial Auditor of the Company Date of appointmentlfe atJtJOintment,leessation Eas The Board at its meeting held on September 07, 2026, atJtJlieable) & term of atJtJOintment1re atJtJOintment; based on the recommendation of the Audit Brief profi le Disclosure of relationships between directors ~ Shiprocket R e g d. Ad d re ss: Plo t N o. B. Khasra N o. 36 0 , Sulta np u r. M G Roa d, N evv D e l hi 1 100 3 0 Committee , approved the appointment ofM/s. DMK Associates , Company Secretaries (Firm Registration No. P2006DE003 l 00, Peer reviewed No.: 6896/2025) as a Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from the FY 2026-27 to FY 2030-31 , subject to the approval of the shareho lders of the Company at the ensuing AGM of the Company . M/s. DMK Associates , established and registered with the Institute of Companies Secretaries of India (ICSI) , in the year 2005 is one of the most reputed finns amongst professionals , several Companies including Listed Companies , multinationa ls and is best known for its client retention , high integrity , dedication , sincerity , quality of service and professionalism. The firm has been engaged in Secretarial Audits of various prominent Companies and their expertise has earned the trust of industry leaders across sectors like FMCG , Manufacturing , Real estate, Power and Energy , Aggregators , Public utilities and so on. The firm 's Client centric approach , with experienced professiona ls and Proficient solutions to complex prob lems prides itself on supenor client retention , integrity , dedication , and professionalism , making them a trusted partner in navigating the complexities of corporate law. NA c o r por ate Off'l ce: Shiprocket L imit e d (Prev io usly l<no w n a s S hip rock e t P r ivat e L1,-nited and o r i gin a ll y known as Bigfoot Retail S o l utions Priva t e L1 ,rii t od . ) Plo t 4 16, U dyog V i h ar, P h ase Ill, Gu r ug ra ,..-., H a ry a na 122 00 2 2 + 9 1 - 96502 66551 l!l!li h e llo@sh i prockeL i n www. s hipr oc k e t.in
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~ Shiprocket Annexure D Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. SI. Particulars No. 1. Name of the Plan 2. Brief details of options granted ~ Shiprocket Shiprocket Employee Stock Option Plan 2016 Shiprocket Employee Stock Option Plan 2016 ("ESOP 2016/Plan'') The maximum number of options that may be granted are 2,52,390* Options , exercisable into be Equity Shares of face value Rs. IO/ each. *The Company has, pursuant to resolutions passed by our Board and Shareholders , dated March 21 , 2025 and November 14, 2025, respectively , approved the issuance of bonus Equity Shares in the ratio of 265:l. The Nomination and Remuneration Committee of the Board has, pursuant to its resolution dated November 18, 2025, approved the adjustment of the conversion ratio of each ESOP to give effect to the issue of such bonus Equity Shares, which shall be allotted to the employees at the time of exercise of such ESOPs , and the Board has approved such adjustment by way of its resolution dated November 18, 2025, read with its resolution dated February 19, 2026. Therefore , total number of shares that can be transferred under ESOP 2016 are 67,135,740 Equity Shares. i.e. pursuant to exercise of 1 option, 266 shares will be transferred. Out of total Pool below mentioned options have been exercised and accordingly , the maximum number of the Shares which shall be issued under the ESOP 2016 is as under: Particulars Total ESOP Pool in the ESOP 2016 (A)- Options exercised and listed with IPO (B) Total number of options available underthe Options Shares resulting pursuant to Options (i.e., Options*266) 252,390 67,135,740 109,531 29,135,246 142,859 38,000,494 c o r porate Off'l ce: Shiprocket Limit ed Shiprocket Employee Stock Option Plan 2024 Shiprocket Employee Stock Option Plan 2024 ("ESOP 2024/Plan'') The maximum number of options that may be granted are l ,03,701 ** Options, exercisable into be Equity Shares of face value Rs. IO/- each. **The Company has, pursuant to resolutions passed by our Board and Shareholders , dated March 21 , 2025 and November 14, 2025, respectively , approved the issuance of bonus Equity Shares in the ratio of 265:l. The Nomination and Remuneration Committee of the Board has, pursuant to its resolution dated November 18, 2025, approved the adjustment of the conversion ratio of each ESOP to give effect to the issue of such bonus Equity Shares , and the Board has approved such adjustment by way of its resolution dated November 18, 2025, read with its resolution dated February 19, 2026. Therefore, total number of shares that can be allotted under the ESOP 2024 is 2, 75,84,466 Equity Shares. i.e. pursuant to exercise of 1 option , 266 shares will be allotted. The ESOP 2024 shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through direct route to extend the benefits to the Eligible Employees of the Company including the Employees and Directors of the Company , its Group Company including Subsidiary Company , Associate Company , in India or outside India , of the Company by the way of fresh allotment from the Company. (Prev io usly l<nown a s S hip rock e t Pr ivat e L1,-nited and or i gin a lly known as Bigfoot Retail S olut ion s Privat e L1 ,rii t od . ) 2 + 9 1 - 96502 66551 l!l!li h e llo@sh i prockeL i n www. s hipr oc k e t.in R egd. Ad dress: Plot N o. B. Khasra N o. 36 0 , Sultanpu r. M G Roa d, N evv D e lhi 1 10030 Plo t 416 , U dyog Vih ar, Ph ase Ill, Gu r ug ra ,..-., H a ry a na 122002
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~ Shiprocket I ESOP 2016 (A)-1 (B)= (C) I I The ESOP 2016 shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through Trust Route , for extending the benefits to the Employees and Directors of the Company , its Group Company including Subsidiary Company , Associate Company , in India or outside India, of the Company by the way of fresh allotment from the Company , by the way of fresh allotment from the Company and/or Secondary Acquisition from the market. 3. Whether the Yes 4. 5. 6. 7. Plan is in terms of SEBI (SBEB & SE) Regulations , 2021 (if applicable) Total number of 252,390 Options, exercisable into be Equity shares covered Shares of face value Rs. 10/- each. by these options Pricing Formula Options Vested Time within which option maybe exercised Total number of shares that can be allotted under the ESOP 2016 is 67,135,740 Equity Shares. i.e. pursuant to exercise of 1 option, 266 shares will be transferred. (for available options refer point no. 2 above) The Exercise Price shall be linked with the Market Price as defined under the ESOP 2016 as determined by the Compensation Committee , subject to such price being not less than the face value of an Equity Share of the Company as on date of grant of Options. The Compensation Committee has power to provide suitable discount on Market Price, at the time of determining the Exercise Price in accordance with the above. Not Applicable Employee Stock Options granted under the ESOP 2016 shall vest not before 1 year and not after maximum Vesting Period of 10 years from the date of grant of such Options , and as set out under the letter of grant issued to employees and/or determined by the Nomination and Remuneration Committee. Provided further than m case of death / Permanent Incapacity , the minimum Vesting Period of 1 (one) year shall not be applicable and the Options shall Vest on the date of death / Permanent Incapacity , as the case may be. ~ Shiprocket c o r porate Off'l ce: Shiprocket Limit ed Yes 1,03, 701 Options, exercisable into be Equity Shares of face value Rs. 10/- each. Total number of shares that can be allotted under the ESOP 2024 is 2, 75,84,466 Equity Shares. i.e. pursuant to exercise of 1 option , 266 shares will be allotted. The Exercise Price shall be linked with the Market Price as defined under the ESOP 2016 as determined by the Compensation Committee , subject to such price being not less than the face value of an Equity Share of the Company as on date of grant of Options. The Compensation Committee has power to provide suitable discount on Market Price, at the time of determining the Exercise Price in accordance with the above. Not Applicable Employee Stock Options granted under the ESOP 2024 shall vest not before 1 year and not after maximum Vesting Period of 10 years from the date of grant of such Options , and as set out under the letter of grant issued to employees and/or determined by the Nomination and Remuneration Committee. Provided further than in case of death / Permanent Incapacity , the mm1mum Vesting Period of 1 (one) year shall not be applicable and the Options shall Vest on the date of death / Permanent Incapacity , as the case maybe. (Previou s ly l<nown a s Ship rock e t Pr ivat e L1,-nited and originally known as Bigfoot Retail Sol utions Private L1 ,rii t od . ) 2 + 9 1 - 96502 66551 l!l!li h e llo@sh i prockeL i n www. s hipr oc k e t.in R egd. Ad dress: Plot N o. B. Khasra N o. 36 0 , Sultanpu r. M G Roa d, N evv D e lhi 1 10030 Plo t 416 , U dyog Vih ar, Phase Ill, Gurug ra ,..-., Hary a na 122002
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8. Options exercised ~ Shiprocket 9. Money realized by exercise of Not Applicable. Not Applicable. Options 10. The total number of Shares arising as a result of exercise of Option 11. Options lapsed 12. Variation in terms of Options 13. Brief details of significant terms 14. Subsequent changes or cancellation or ~ Shiprocket The ESOP 2016 shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through Trust Route , for extending the benefits to the Employees and Directors of the Company , its Group Company including Subsidiary Company , Associate Company , in India or outside India, of the Company by the way of fresh allotment from the Company , by the way of fresh allotment from the Company and/or Secondary Acquisition from the market. Employee Stock Options granted under the ESOP 2016 shall vest not before I year and not after maximum Vesting Period of IO years from the date of grant of such Options , and as set out under the letter of grant issued to employees and/or determined by the Compensation Committee. Provided further than in case of death / Permanent Incapacity , the minimum Vesting Period of I (one) year shall not be applicable and the Options shall Vest on the date of death / Permanent Incapacity , as the case may be. The Vested Options can be exercised , wholly or partly , by the Option Grantees immediately after Vesting within such period as may be determined by the Compensation Committee and as provided in the letter of grant given to the Option Grantee at the time of grant of Options , which shall in any case not be more than 10 (ten) years from the date of Grant. Additionally , the Compensation Committee may also prescribe such other terms for the Exercise of Options in the letter of grant given to the Option Grantee at the time of grant of Options. Not Applicable. c o r por ate Off'l ce: Shiprocket Limit e d The ESOP 2024 shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through direct route to extend the benefits to the Eligible Employees of the Company including the Employees and Directors of the Company , its Group Company including Subsidiary Company , Associate Company , in India or outside India , of the Company by the way of fresh allotment from the Company. Employee Stock Options granted under the ESOP 2016 shall vest not before I year and not after maximum Vesting Period of 10 years from the date of grant of such Options , and as set out under the letter of grant issued to employees and/or determined by the Compensation Committee . Provided further than m case of death / Permanent Incapacity , the minimum Vesting Period of I (one) year shall not be applicable and the Options shall Vest on the date of death / Permanent Incapacity , as the case may be. The Vested Options can be exercised , wholly or partly , by the Option Grantees immediately after Vesting within such period as may be detennined by the Compensation Committee and as provided in the letter of grant given to the Option Grantee at the time of grant of Options , which shall in any case not be more than 10 (ten) years from the date of Grant. Additionally , the Compensation Committee may also prescribe such other terms for the Exercise of Options in the letter of grant given to the Option Grantee at the time of grant of Options. Not Applicable. (Prev iou s ly l<no w n a s Ship rock e t P r ivat e L1,-nited and o r igina ll y known as Bigfoot Retail Sol utions Priva t e L1 ,rii t od . ) 2 + 9 1 - 96502 66551 l!l!li h e llo@sh i prockeL i n www. s hipr oc k e t.in R e g d. Ad d re ss: Plo t N o. B. Khasra N o. 36 0 , Sulta np u r. M G Roa d, N evv D e lhi 1 100 3 0 Plo t 4 16, U dyog V i h ar, P h ase Ill, Gurug ra ,..-., Ha ry a na 122 00 2
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exercise of such Option s 15. Diluted earnings per share pursuant to the issue of equity shares on exercise of Options. ~ Shiprocket R egd. A ddress: Plot N o. B. Khasra N o. 360, Sult a npu r. M G Roa d, N evv D e l hi 11003 0 ~ Shiprocket c o r porate O f f' lce: Shipr oc k et L imit ed (Prev io usly l<nown a s S hip rock e t Pr ivat e L1,-nited and or i gin a lly known as Bigfoot Retail S olut ion s Privat e L1,riitod . ) Plo t 416, U dyog Vih ar, Ph ase Il l, Gu r ug ra ,..-. , H a ry a na 122002 2 + 9 1 - 96502 66551 l!l!li h e llo@ s h i prockeL i n w w w. s hi p r oc k e t.in