Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Share Samadhan Limited held a meeting on Thursday, August 27, 2026. The meeting commenced at 12:00 PM and concluded at 12:45 PM.

The Board considered and approved the following matters:

1. Directors' Report Approval: Approved the Directors' Report for the Financial Year 2025-26.

2. Secretarial Auditor Appointment: Approved the appointment of M/s Anuj Gupta and Associates, a Peer Reviewed firm of Practicing Company Secretaries (COP No. 13025), as the Secretarial Auditor of the Company for the Financial Year 2026-27. The appointment is for a term of one year. The firm is based in New Delhi and specializes in corporate laws, secretarial compliances, and regulatory advisory services. The founder, Anuj Gupta (Membership No. A31025), has over a decade of professional experience.

3. 15th Annual General Meeting: Approved that the 15th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 28, 2026, at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of the AGM and Annual Report for FY 2025-26, comprising the Standalone Audited Financial Statements, Board's Report, Auditors' Report, and other required documents, will be sent electronically to all members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant(s)/Depositories. The documents will also be available on the company's website at www.sharesamadhan.com.

4. Scrutinizer Appointment: Approved the appointment of Naresh Kumar Sharma, Company Secretary (Membership No. F9788, CP No. 11876), as scrutinizer for the scrutiny of e-voting results and the AGM proceedings.

5. Director Re-appointment: Approved the re-appointment of Mr. Abhay Kumar Chandalia (DIN: 01775323), who retires by rotation and is eligible for re-appointment as Director of the Company. His re-appointment will be considered at the ensuing AGM for the financial year ended March 31, 2026. Mr. Chandalia is a FCA, FCS, LLB, MBA, M.Com and co-founded the Share Samadhan group after 15 years of corporate association with prominent groups including KK Birla, L N Mittal Group, and Nikhil Gandhi promoted SKIL and Pipavav Defence, Elin Group. He is not debarred from holding the office of Director by virtue of any SEBI order or other authority.

The disclosure is made in accordance with LODR Regulations as deemed material for shareholders and stakeholders.

Financial Impact

Financial impact not quantified in the disclosure.