Intimation/Disclosure of Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2025.

Registered Office: Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah- 711202, West Bengal, India CIN: L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com; Website: www.shree-securities.com Date: June 22, 2026 To, To, The General Manager, The Calcutta Stock Exchange Limited Corporate Relationship Department, 7 Lyons Range BSE Limited, Kolkata- 700001 Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference (BSE): ISIN - INE397C01026; Scrip Code- 538975; Symbol- SHREESEC CSE Scrip code: 10029469 Subject: Intimation of Appointment of Company Secretary, Compliance Officer and Key Managerial Personnel pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Mr. Gurdeep Singh (M.No. A74614) has been appointed by the Board as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company in their Board Meeting held on 22nd June, 2026 based on the recommendation of Nomination & Remuneration Committee. Consequently, Mr. Gurdeep Singh been: a) designated as Company Secretary (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactments thereof); b) designated as Compliance Officer for compliance pursuant to Regulation 6(1) of the SEBI Listing Regulations and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Code of Conduct on Insider trading of the Company. The details with respect to appointment of Company Secretary, Compliance Officer and Key Managerial Personnel as required under Regulation 30 Schedule III of SEBI of the Listing Regulations of SEBI Circular No. CIR/ CFO CMD/4/2015 dated September 09, 2015 are provided in Annexure I. We request you to take the above information on record. Thanking You, FOR, SHREE SECURITIES LIMITED BHAVYA DHIMAN MANAGING DIRECTOR & CEO DIN- 09542964 Registered Office: Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah- 711202, West Bengal, India CIN: L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com; Website: www.shree-securities.com ANNEXURE I The details with respect to appointment of Company Secretary, Compliance Officer as Key Managerial Personnel as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO CMD/4/2015 dated September 09, 2015: Particulars Disclosure Reason for change Mr. Gurdeep Singh has been appointed as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the company to fill casual vacancy arised due to resignation of previous Company Secretary & Compliance Officer. Date of Appointment 22nd June, 2026 Brief Profile in case of Mr. Gurdeep Singh is a qualified Company Secretary and an appointment Associate Member of the Institute of Company Secretaries of India (ICSI). He possesses extensive experience in corporate laws, secretarial compliances, corporate governance, regulatory affairs, board management and compliance functions. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Shareholding in the Company Not Applicable