Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The postponement of board ....

Registered Office: 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 CIN: L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com; Website: www.shree-securities.com Date: 02nd September, 2026 To, To, The General Manager, The Secretary, Corporate Relationship Department, The Calcutta Stock Exchange Limited BSE Limited, 7, Lyons Range Kolkata – 700001 Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai - 400001, Maharashtra, India Reference: ISIN - INE397C01026; Scrip Code- 538975; Symbol- SHREESEC Subject: Intimation for the Postponement of Board Meeting. Dear Sir/Ma’am, With reference to our intimation dated August 27, 2026 submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting which was scheduled to be held today i.e. Wednesday, September 02, 2026 for approving the Notice of Annual General Meeting and other business matters mentioned in our earlier Intimation dated 27th August, 2026. We hereby inform you that due non-availablity of Management, Board Meeting has been postponed and rescheduled to be held on Friday, September 04, 2026. You are requested to kindly take the same in your record. Thanking you, Yours truly, FOR SHREE SECURITIES LIMITED BHAVYA DHIMAN MANAGING DIRECTOR & CEO DIN- 09542964