Newspaper Publication to be published on 3rd Sept,2026 for the AGM to be held on 28th Sept,2026

Date: September 2, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 544251 Scrip ID: SSL Subject: Pre-Intimation of Newspaper Advertisement regarding Notice of 15th Annual General Meeting ("AGM") to be published on September 3, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the 15th Annual General Meeting of the Company will be convened on Monday, September 28, 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means ("VC/OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, and the relevant circulars issued by the Ministry of Corporate Affairs and SEBI in this regard. In this connection, we wish to inform the Exchange that an advertisement intimating shareholders about the AGM, the manner of registering/updating e-mail addresses, and the facility of remote e-voting through CDSL, will be published tomorrow, i.e., September 3, 2026, in the one English and one Hindi newspapers. A copy of the said advertisement is enclosed herewith for your records. This is for your information and records. Thanking you, Yours faithfully, For Share Samadhan Limited Pragya Bhansali Company Secretary & Compliance Officer Encl.: Copy of Newspaper Advertisement (to be published) Newspaper Advertisement SHARE SAMADHAN LIMITED (CIN: L67190DL2011PLC229303) Registered Office: B-35, LOWER GROUND FLOOR, SOUTH EXTENSION PART 2, NEW DELHI – 110049 Email: info@sharesamadhan.com Website: www.sharesamadhan.com Mobile: +91 9319798096 Notice Regarding 15th Annual General Meeting to be held through Video Conferencing/ Other Audio Visual Means(OAVM) Notice of E-Voting ANNUAL GENERAL MEETING: Shareholders may note that the 15th Annual General Meeting ("AGM") of the Company will be convened through Video Conferencing/Other Audio Video Means on Monday, September 28 at 12:00 Noon. IST in compliance with the applicable provisions of the Companies Act, 2013 and rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (Collectively referred to as "MCA Circulars) and Securities and Exchange Board of India ("SEBI") Circular Nos. SEBI/HO/CFD/CFD-POD- 2/P/CIR/2024/133 dated October 3, 2024 read with the circulars issued earlier in this regard (Collectively referred to as "SEBI Circulars") respectively. 1. The notice of the AGM and the Annual Report for the financial year 2025-26 are being sent only through electronic mode to all the shareholders whose e-mail addresses are registered with the Company/Registrar and Transfer Agent ("RTA")/Depository Participant(s) 2. Shareholders holding shares in demat mode whose e-mail addresses are not registered may get their e-mail address registered with their respective Depository Participant(s), and Shareholders holdings shares in physical mode are requested to update their E-mail addresses with Company's RTA i.e. Skyline Financial Services Private Limited, through https://www.skylinerta.com/ or by writing to compliances@skylinerta.com 3. The Notice of the AGM and the Annual Report will also be made available on the websites of the Company (www.sharesamadhan.com), concerned Stock Exchanges, Le. BSE Limited (www.bseindia.com) and RTA (https://www.skylinerta.com/) 4. The Company will be providing facility of remote e-voting to the shareholders through e-voting agency namely "CDSL (Central Depositories Services Limited)". Shareholders unable to vote through remote e-voting would be able to do e-voting at the AGM by using their remote e-voting credentials at https://evoting.cdslindia.com/Evoting/EvotingLogin . The detailed procedure for remote e-voting/e- voting during the AGM will be provided in the Notice of the AGM. For Share Samadhan Limited Sd/- Place: New Delhi Pragya Bhansali Date: September 3, 2026 Company Secretary Membership No.- A79504