Shardul Securities Ltd. — Board/Management Information 2026

Jan 29, 2026

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SHARDUL SECURITIES LIMITED

CIN : L50100MH1985PLC036937

G 12, Tulsiani Chambers, Nariman Point, Mumbai - 400 021

Tel. : 91 22 46032806 or 22-46032807 Email id : investors@ssl.ind.in Website : www.shardulsecurities.com

Date: 29[th] January 2026

To, The Secretary, BSE Limited, PJ Towers, Dalal Street, Mumbai- 400 001

Company's Scrip Code : 512393

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

1. The details of the disclosure as required pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company at their meeting held on 29[th] January 2026 has noted the completion of tenure of Mr. Devesh Vasavada as an Independent Director of the Company with effect from close of business hours on 4th February 2026. Consequently, he shall also cease to be a member of Stakeholder Relationship Committee and chairman of Audit committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the company.

The details required under Regulation 30 of the SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 read with read with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given in Annexure: 1.

The meeting commenced at 5 p.m. and concluded at 7.00 p.m.

Please take the same on record.

Thanking you, Yours faithfully,

FOR SHARDUL SECURITIES LIMITED

Digitally signed by DAYA SAGAR DAYA SAGAR BHALIA BHALIA Date: 2026.01.29 20:47:47 +05'30'

DAYA BHALIA DIRECTOR & COMPANY SECRETARY DIN: 07049483

Encl: As above

Annexure: 1

The details as required under Regulation 30 of the Listing Regulations:

1. Cessation of Mr. Devesh Vasavada as an Independent Director of the Company:

Sr No.		Details of events that needs to beprovided	Information of such event (s)
a.		Reason for change viz. ~~appointment,~~ ~~re-appointment,~~ ~~resignation, removal,~~ ~~death,~~or otherwise	The Board of Directors in the Board Meeting held on 29th January 2026 has noted the completion of tenure of Mr. Devesh Vasavada as an Independent Director of the Company with effect from close of business hours on 4th February 2026.
b.		Date of~~appointment,~~ ~~reappointment,~~ cessation (as applicable) ~~& term of~~ ~~appointment /~~ ~~reappointment~~	With effect from close of business hours on 4thFebruary 2026.
c.		Brief profile (in case of appointment);	NA
d.		Disclosure of relationships between directors (in case of appointment of a director)	NA
e.		Confirmation as required under BSE circular Number LIST/COM/14/2018-19	NA