Shardul Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2026 ,inter alia, to consider and approve Un-Audited Financial results for the quarter and half year ended 30th 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: 15th October 2026 The Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Re: Our Security Code No. 512393 Sub: Board Meeting on Tuesday, 20th October 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of Shardul Securities Limited will be meeting on Tuesday, 20th October 2026, to inter-alia consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2026 in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Further, the trading window for dealing in the shares of the Company was closed from Thursday, October 01, 2026, till 48 hours after the announcement of financial results for the quarter and half year ended 30th September 2026, for all the Directors, Promoters, Designated Persons of the Company and their immediate relatives. This is for your information, record, and appropriate dissemination. Kindly take the same on record. Thanking you. Yours faithfully, FOR, SHARDUL SECURITIES LIMITED DAYA BHALIA COMPANY SECRETARY M. No: A24205