Authorization Details

The Board of Directors of Shiprocket Limited has authorized the following Key Managerial Personnel to determine materiality of events/information and make requisite disclosures to stock exchanges:

| Name | Designation | Contact Details |

| Saahil Goel | Managing Director & CEO | Phone: +91 8744868534 |

| Tanmay Kumar | Chief Financial Officer | Email: Not provided in disclosure |

| Nikhil Kumar | Company Secretary & Compliance Officer | Email: companysecretary@shiprocket.com |

Additional Information

The details of authorized personnel are available on the Company's website. This intimation is submitted for information and records of the stock exchanges, with a request to disseminate to all concerned.