Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on today i.e. Monday, 22nd June, 2026

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: Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on today i.e. Monday, 22nd June, 2026. Dear Sir/Madam, This is with reference to the above captioned and in pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“Listing regulations”) we would like to inform you that the Board of Directors at their meeting held today i.e., Monday, 22nd June, 2026 have inter- alia, transacted the following businesses: 1. Board considered and approved the appointment of Mr. Gurdeep Singh (M.No.: A74614) as the Company Secretary and Compliance Officer Designated as a 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 and regulation 6 of SEBI (Listing Obligation and Disclosure Requirement) 2015, with effect from 22nd June, 2026. The details with respect to appointment of Company Secretary and 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 are provided in Annexure I. The meeting of the Board commenced at 02:30 P.M. and concluded at 03:00 P.M. You are requested to please take the same in your 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 and 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