Re-appointment of director Mr. Abhay Kumar Chandalia having DIN:01775323 in the ensuing Annual General Meeting

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: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Re-Appointment of Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhay Kumar Chandalia (DIN:01775323) has been re-appointed as the Director of the Company through Board Meeting held today i.e., August 27, 2026, subject to approval of shareholders at the ensuing Annual General Meeting. The required details pursuant to SEBI listing regulation are annexed herewith as Annexure- I. We hereby confirm that Mr. Abhay Kumar Chandalia (DIN: 01775323) satisfies the criteria as prescribed under the Companies Act ,2013 and SEBI listing regulations and that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. You are requested to take the same on record. Thank you, For SHARE SAMADHAN LIMITED Pragya Bhansali Company Secretary & Compliance Officer Annexure - I Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Appointment of Mr. Abhay Kumar Chandalia (DIN:01775323), as Director : S.No. Particulars Description 1. Reason for change viz. Retirement by rotation, at the ensuing Annual General appointment,re-appointment, Meeting of the Company for the financial year ended resignation, removal, March 31, 2026, and does wish to be considered for re- death or otherwise appointment as Director. 2. Date of appointment/ At the ensuing Annual General Meeting of the reappointment/ cessation (as Company for the financial year ended March 31, 2026 applicable) & term of appointment/ re-appointment 3. Brief Profile (in case of Abhay Kumar Chandalia is a professional with appointment of a director) diversified skillsets. His vision to life goes beyond business proposition. He is a FCA, FCS, LLB, MBA, M.com who co-founded the Share Samadhan group after long 15 years of corporate association with prominent groups like KK Birla, L N Mittal Group, and Nikhil Gandhi promoted SKIL and Pipavav Defence, Elin Group. 4. Disclosure of relationships None between directors (in case of appointment of director) 5. Information required pursuant to Mr. Abhay Kumar Chandalia is not debarred from BSE Circular no. holding the office of Director by virtue of any SEBI LIST/COMP/14/2018-19 dated order or any June 20, 2018. other such Authority.