The Buyback Committee has fixed, Thursday, October 08, 2026 as the Record date for Buyback of Equity Shares of Company .

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: September 30, 2026 BSE Limited PJ Towers, Dalal Street, Mumbai 400 001, Maharashtra, India Scrip Code: 512393 Scrip ID: SHARDUL Sub: Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) Ref: Buy-back of equity shares of Shardul Securities Limited (“Company”) Dear Sir/Ma’am, This is in furtherance of our letter dated August 12, 2026 and September 29, 2026, informing the decision of the Board of Directors and the Members of the Company, respectively, to Buy-back up to 1,92,00,000 (One Crore Ninety Two Lakhs) fully paid-up Equity Shares of face value of ₹2/- each by the Company at a price of ₹60/- (Rupees Sixty only) per Equity Share payable in cash for a total consideration not exceeding ₹ 1,15,20,00,000/- (Rupees One Hundred Fifteen Crore Twenty Lakh Only) (excluding transaction costs such as brokerage, filing fees, advisors/ legal fees, public announcement publication expenses, printing and dispatch expenses, applicable taxes such as securities transaction tax, good and service tax, stamp duty, etc.) (“Buy-Back offer”). Pursuant to Regulation 42 of Listing Regulations and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018, as amended, the Company has fixed the record date for the proposed Buy-back offer as under: Record Date Thursday, October 08, 2026 To determine the entitlement and names of Equity Shareholders, who shall be entitled to Purpose participate in the proposed offer for Buy-back of up to 1,92,00,000 Equity Shares of the Company at the price of ₹60/- per Equity Share. Kindly take this intimation on record. Thanking You, Yours faithfully, For, Shardul Securities Limited Daya Bhalia Company Secretary & Compliance Officer Membership No: A24205