Shardul Securities Ltd. — Capital/Financing Update 2026

Jan 21, 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: 21[st] January 2025

To, The Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001

Dear Sir,

Re: Our Security Code No. 512393 Sub : Board Meeting on Thursday, 29[th] January 2026

This is to inform you that the Board of Directors of Shardul Securities Limited will be meeting on Thursday, 29[th] January 2026 , to inter-alia consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31[st] December 2025 in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Further, the trading window for dealing in the shares of the Company was closed from Thursday, January 01, 2026, till 48 hours after the announcement of financial results for the quarter and nine months ended 31[st] December 2025, for all the Designated Persons of the Company and their immediate relatives.

This is for your information, record, and appropriate dissemination.

Kindly take the same on record.

Thanking you,

Yours faithfully, For SHARDUL SECURITIES LTD

Digitally signed by DAYA SAGAR DAYA SAGAR BHALIA BHALIA Date: 2026.01.21 18:26:38 +05'30'

DAYA BHALIA (DIRECTOR & COMPANY SECRETARY) DIN: 07049483