Shardul Securities Board Meeting Buyback Consideration

Company Disclosure: Prior Intimation of Board Meeting

Scrip ID: SHARDUL

Meeting Details

• Meeting Date: 12th August 2026
• Primary Agenda: Consideration of a proposal for buy-back of Equity Shares of the Company
• Additional Matters: Other matters incidental and necessary to the buy-back proposal

Regulatory Framework

The proposed buy-back will be conducted in accordance with:

• Companies Act, 2013 (including rules and regulations framed thereunder)
• Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended
• Other applicable laws

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct:

• Closure Start Date: 9th August 2026
• Closure End: 48 hours after the declaration of outcome of the board meeting
• Affected Parties: All Designated Persons and their relatives
• Securities Affected: Company's securities/Equity Shares

Financial Impact

Specific buy-back terms, size, pricing, and financial impact not quantified in this disclosure. Details will be determined by the board and disclosed subsequently.