Shardul Securities Limited has scheduled a meeting of its Board of Directors for Tuesday, 20th October 2026. The primary agenda for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter and half year ended 30th September 2026. This disclosure is made in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a trading window closure for dealing in its shares. The closure period began on Thursday, 1st October 2026, and will remain in effect until 48 hours after the announcement of the financial results for the quarter and half year ended 30th September 2026. This restriction applies to all Directors, Promoters, Designated Persons of the company, and their immediate relatives.