Web-link of the Annual Report for the FY 2025-26

September 3, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 544251 Scrip ID: SSL Dear Sir, Sub: Communication to Shareholders – Intimation of Web-Link of the Annual Report for FY 2025-26 In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent letters, inter alia, containing a web link to access the Annual Report for the financial year FY 2025-26, including the Notice of the AGM, to those shareholders whose email addresses are not registered with the Registrar and Transfer Agent of the Company / Depositories. A copy of the letter is enclosed as Annexure I. This intimation is also available on the Company’s website viz. https://www.sharesamadhan.com/ You are requested to take the same on record. Thanking you. Yours faithfully For Share Samadhan Limited Pragya Bhansali Company Secretary & Compliance Officer Encl: as above Annexure -I Ref: Name of Shareholder Address Pin Code Sub: Notice of 15TH Annual General Meeting (AGM) of Share Samadhan Limited and Annual Report for the Financial Year 2025-26 Dear Sir(s), We are pleased to inform you that the 15th Annual General Meeting (‘AGM’) of Share Samadhan Limited (“The Company”) is scheduled to be held on 28/09/2026 , at 12:00 PM (IST) through Video Conferencing (‘VC’) facility/ Other Audio Visual Means (‘OAVM’). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Skyline Financial Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly Exact path where the Annual Report 2025-26 together with Notice calling 15th Annual General Meeting, and the Explanatory Statement are available at: Weblink for AGM Notice: https://drive.google.com/file/d/1uXpdpF61SHVjGBZ2yhZH8PXYc0Pek4TP/view Weblink for Annual Report: https://drive.google.com/file/d/198CcoR0bZI9vrOoLmmEi0ZImUEn6Aai4/view This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the 28th August, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all shareholders holding securities in physical mode. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, shareholders may write to the Company Secretary at the Company’s email address at info@sharesamadhan.com. Moreover, you are also requested to update your email address at the earliest, either through your depository participants for shares held in electronic form or send a communication to the Company / RTA, to facilitate the updation and to continue receiving all important information & documents thereafter via electronic mode. The detailed process for registering the email addresses is provided in the Notice convening the AGM. Please quote your Folio No / DPID-Client Id in all future communication with us. Your Folio No / DPID-Client Id - Thanking you, Yours sincerely, Share Samadhan Limited Pragya Bhansali Company Secretary & Compliance Officer Date: 03.09.2026 Place: New Delhi