Proceedings of the 41st Annual General Meeting held on 25th September 2026

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: 25th September 2026 The Stock Exchange, Mumbai Corporate Relationship Department P.J.Towers Dalal Street, Fort Mumbai - 400 001 Dear Sir, Re: Our Security Code No.512393 Sub: Summary of Proceedings of the 41st Annual General Meeting (AGM) held on Friday, 25th September 2026. With reference to the relevant provisions of Regulation 30 Part - A of Schedule – III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Proceeding of the 41st Annual General Meeting of the Members of the Company held on Friday, 25th September 2026. Kindly acknowledge receipt and take the above on record. Yours faithfully, FOR SHARDUL SECURITIES LIMITED DAYA BHALIA COMPANY SECRETARY M No: A24205 Encl: As Above 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 Summary of the proceeding of the 41st Annual General Meeting of Shardul Securities Limited held on 25th September 2026. The 41st Annual General Meeting of Members of the Company was held on 25th September 2026, 12.00 p.m. through Video Conference/Other Audio-Visual Means (‘OAVM’), in compliance with the Circular issued by the Ministry of Corporate Affairs, and SEBI, and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder. All the Director of the company, CFO, CEO, Company Secretary, Statutory Auditors of the Company viz. M/s. Akkad Mehta & Co LLP, Chartered Accountants and Secretarial Auditor were present in the meeting through video conferencing. Mr. Devesh Chaturvedi, Non- Executive Director and Chairman of the company chaired the proceeding of the meeting. Ms. Daya Bhalia, Company Secretary, welcomed all the members, Directors and other participants to the meeting. She informed that in view of relaxations granted by the Securities and Exchange Board of India (SEBI) and Ministry of Corporate Affairs (MCA) the AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. She further informed that the Company had taken service of MUFG Intime India Private Limited to provide facility for voting through remote e- voting, e-voting during the AGM and participation in the Meeting through VC/ OAVM facility. The members were informed that Mr. Dhirendra Maurya, Practicing Company Secretary and Proprietor of M/s. D Maurya & Associates, who has been appointed as the Scrutinizer to ensure a fair and transparent voting process, has also joined the AGM through Video Conference from his location. The requisite quorum being present, the meeting was called to order. Thereafter, Mr. Devesh Chaturvedi addressed the members who were virtually present at the AGM. 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 Since, the Auditor’s Report on the Financial Statements (Standalone as well as Consolidated) for the year ended March 31, 2026, did not have any qualifications, reservations, observations, adverse remarks, the same was not required to be read. Also, the Notice convening the Meeting along with text of resolutions and explanatory statements were taken as read. The following businesses set out in the Notice convening the AGM were transacted at the meeting. Item Particulars Resolution Ordinary Business: 1. Adoption of Audited Financial Statements (Standalone and Ordinary Consolidated) together with Directors report and Auditors Report thereon for the year ended 31st March 2026. 2. Appointment of a director in place of Mr. Devesh Chaturvedi (DIN: Ordinary 00004793), who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 3. Approval for buyback of equity shares Special The Company Secretary informed that the members were given the facility of remote e-voting on all the resolutions set out in the Notice of the AGM. The remote e-voting commenced on Tuesday, September 22, 2026 {09.00 A.M. (IST)} and concluded on Thursday, September 24, 2026 {05.00 P.M. (IST)}. The members, who could / did not cast their vote through remote e-voting, were provided the facility to vote at the AGM using the e-voting mechanism provided by MUFG Intime India Private Limited. Members were informed that the consolidated results of remote e-voting and voting done at the AGM will be disseminated to the Stock Exchange and uploaded on the website of the Company & MUFG Intime India Private Limited in accordance with the statutory timelines. 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 Thereafter, the Company Secretary invited the members who had registered themselves as speakers at the AGM. Necessary clarifications/response were provided by Mr. R Sundaresan, Whole time Director & Vice Chairman of the Company to the queries raised by the shareholders. The Company Secretary thanked all the members for their participation at the AGM. The members were given 30 minutes time for casting their votes though e-voting mechanism, and the meeting concluded thereafter. The Chairman on behalf of the Board thanked the Shareholders for attending and participating at the AGM. The 41st AGM of the Company concluded at 1:10 PM (including time allowed for e-voting at AGM). Please take the same in your record. FOR SHARDUL SECURITIES LIMITED DAYA BHALIA COMPANY SECRETARY M No: A24205