Outcome of 33rd Annual General Meeting of Shree Securities Limited

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: 29th September, 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 Sub: Corporate Announcement for Outcome of the 33rd Annual General Meeting held on Tuesday, 29th September, 2026. Dear Sir/Ma’am, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 33rd Annual General Meeting held on Tuesday, 29th September, 2026 at 04:00 P.M. and concluded at 04:25 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073. SL. RESOLUTIONS TYPE OF NO. RESOLUTION Ordinary Businesses 1. To Receive, Consider and Adopt the Audited Financial Passed with Requisite Statements of the company for the financial year ended March Majority 31, 2026 together with the reports of the Board of Directors and the auditors thereon. 2. Appointment of statutory auditor and fix their remuneration Passed with Requisite Majority 3. Approval to advance loan(s), to give any guarantee(s) and/or Passed with Special to provide any security(ies) under section 185 of the Majority Companies Act, 2013. 4. To increase in threshold of loans/ guarantees, providing of Passed with Special securities and making of investments in securities under Majority section 186 of the Companies Act, 2013. 5. Increase in limit of total shareholding of all registered foreign Passed with Special portfolio investors (FPIS) / registered foreign institutional Majority investors (FIIS) put together up to 49% of the paid-up equity share capital of the company. 6. To Consider appointment of Mr. Udayan Shardul Kachchhy Passed with Special (DIN: 10153762) as a Non- Executive Independent Director Majority 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 7. Approval of Reduction and Consolidation of Share Capital of Passed with Special the Company. Majority You are requested to please consider and take on record the above said announcements. Thanking You, Yours Faithfully FOR SHREE SECURITIES LIMITED BHAVYA DHIMAN MANAGING DIRECTOR & CEO DIN- 09542964