Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. To approve Directors' Report ....

Date: August 24, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 544251 Scrip ID: SSL Dear Sir, Subject: Intimation of the Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 27 August, 2026, at 12.00.P.M. inter-alia, to consider the following matters: - 1. To approve Directors’ Report for the Financial Year 2025-26. 2. To approve the draft notice for the 15th Annual General Meeting of the Company for the Financial Year 2025- 26 and also to fix the date, time and venue/mode for the same. 3. To fix the dates for closure of Register of Members and Share Transfer Books 4. To fix the cut-off date for determining the eligibility of members to vote through remote e- voting at the 15th Annual General Meeting 5. To take note of the retirement of a director by rotation and recommend re-appointment, if eligible. 6. To Appoint Secretarial Auditor for FY 2026-27 7. Any other relevant matter with the permission of the Chairperson. Please take the above on record. Thank you, For SHARE SAMADHAN LIMITED Pragya Bhansali Company Secretary & Compliance Officer