Appointment of Secretarial Auditor for the Financial Year 2026-27

Date: August 27, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 544251 Scrip ID: SSL Dear Sir, Subject: Appointment of Secretarial Auditor - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Board of Directors of the Company at their Meeting held today i.e., August 27, 2026, has considered and appointed M/s. Anuj Gupta & Associates, Peer Reviewed Firm of Practising Company Secretaries, as the Secretarial Auditors of the Company, for the Financial Year 2026- 27. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), are given in “Annexure-A” to this letter. You are requested to take the document on record. Thank you, Yours faithfully, For SHARE SAMADHAN LIMITED Pragya Bhansali Company Secretary & Compliance Officer Encl.: As above Annexure —A Brief Profile of M/s Anuj Gupta & Associates, Peer Reviewed firm of Practicing Company Secretary (COP No. :13025) as the Secretarial Auditor S.No. Details of Events that need to be provided Information of such events(s) 1. Reason for change viz. appointment, resignation, Appointment removal, death or otherwise 2. Date of appointment / reappointment / cessation (as 27.08.2026, for a term of one applicable) & term of appointment / re-appointment year (FY 2026-27) 3. Brief profile (in case of appointment) Anuj Gupta (Membership No. A31025) is a Practicing Company Secretary and founder of Anuj Gupta & Associates, a firm of Company Secretaries based in New Delhi. With over a decade of professional experience, he specializes in corporate laws, secretarial compliances, and regulatory advisory services. 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director)