Meesho Independent Director Surojit Chatterjee Resigns

Key Event Details

Mr. Surojit Chatterjee (DIN: 07439364), a Non-Executive Independent Director of the Company, has tendered his resignation. The resignation was submitted via a letter dated October 14, 2026, and will be effective from October 16, 2026.

The stated reason for resignation is personal commitments. Mr. Chatterjee has explicitly confirmed in his resignation letter that "there are no other material reasons for my resignation other than those stated herein."

Committee Memberships

Consequent to his resignation, Mr. Chatterjee will cease to be a member of the following Board Committees:

• Audit Committee
• Nomination and Remuneration Committee
• Corporate Social Responsibility Committee

Company's Next Steps

The Company disclosed that it is in the process of identifying a suitable candidate to fill the vacancy. The appointment will be made within the timelines prescribed under the SEBI Listing Regulations. The Board will also reconstitute the aforementioned committees in compliance with the applicable provisions of the SEBI Listing Regulations and the Companies Act, 2013.

Document and Company Information

• Date of Intimation Letter: October 15, 2026
• Compliance Officer: Rahul Bhardwaj, Company Secretary & Compliance Officer (Membership No.: A41649)
• The information has been made available on the company's website at: https://investor.meesho.com/announcements