Pursuant to intimation dated April 25, 2026, and in terms of the provisions of Regulation 30 of SEBI Listing Regulations, Meesho has informed that the Board of Directors of the Company at its meeting held today, Wednesday, May 06, 2026, has: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026 (‘Audited Financial Results’). A copy of the Audited Financial Results along with the Auditors’ Reports issued by the Statutory Auditors of the Company, S.R. Batliboi & Associates, LLP, Chartered Accountants, is enclosed. A declaration from the Chief Financial Officer regarding unmodified opinion in the Auditors’ Reports issued by the statutory auditors of the Company on Audited Financial Results for the financial year ended March 31, 2026, is enclosed; 2. Approved further investment in the equity shares of Meesho Payments (‘MPPL’), a subsidiary of the Company, for an aggregate amount not exceeding Rs. 100 Crores, by way of subscribing to the rights issue/further issue of capital, in one or more tranches, for such number of additional shares and at such price as may be offered by MPPL. The relevant disclosure as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure -I. The meeting commenced at 1:00 pm (IST) and concluded at 4:45 pm (IST) The aforesaid information will also be made available on the Company’s website at: www.meesho.com.
