Outcome of Board Meeting held on 10th August, 2026

HREE ECURITJES IM/TED Registered Oflice: 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 CIN: L65929WB 1994PLC06 I 930 Contact No: 9924703879; Email ID: authorised.ssl(@,gmail.com; Website: www.shree-securities.com Date: 10th August, 2026 To, To, BSE Limited The Calcutta Stock Exchange Limited Department of Corporate Filings, 7 Lyons Range Phiroze Jeejeebhoy Towers, Dalal Street, Kolkata-700001 Mumbai - 400 001 Reference: ISIN - INE397C01026; Scrip Code- 538975; Symbol- SHREESEC Subject: Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on Today i.e. Monday 1Qth August, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e., Monday 10th August, 2026 at the Registered Office of the Company situated at 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073, which commenced at 05:00 P.M. (17:00 Hours) and concluded at 09:40 P.M. (21:40 Hours), has inter alia considered and approved the following: 1. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 1st quarter ended on 30th June, 2026. You are requested to take the above information on your record. Thanking You, Yours Faithfully,