SHARDUL SECURITIES LTD.

Shardul Securities Ltd's Board of Directors, in a meeting held on August 12, 2026, approved a proposal to buy back up to 1,92,00,000 equity shares at ₹60 per share. The total buyback size is capped at ₹1,15,20,00,000, representing 24.92% of paid-up capital and free reserves based on standalone financials as of March 31, 2026. This buyback is within the statutory limit of 25%. The company also noted a request from certain members for re-classification from 'Promoter and Promoter Group' to 'Public' category, finding that they meet the criteria. The buyback is subject to shareholder approval via special resolution and will be conducted through the tender offer route, with a reservation for small shareholders. Promoters intend to participate in the buyback.

Shardul Securities Limited has received a re-classification request from certain individuals and entities within its promoter and promoter group, including Gagan Dinanath Chaturvedi, Shruti Gagan Chaturvedi, Mohini G Chaturvedi, Pradeep Sandeep Corporate Advisors LLP, and Kamvan Construction Private Limited. These applicants have sold their entire shareholding to Shriyam Commodities Intermediary LLP as per a family settlement. They currently hold no shares and claim no special rights or control over the company. The request will be presented to the board on August 12, 2026, for consideration and potential approval under SEBI regulations.

Shriyam Commodities Intermediary LLP, a promoter group entity, has acquired 1,83,20,010 equity shares, representing 20.94% of the total equity share capital, in Shardul Securities Limited. The acquisition was an inter-se transfer of shares among members of the promoter and promoter group. Prior to this transaction, Shriyam Commodities held 5.33% of the equity share capital. Post-acquisition, their holding has increased to 26.27%. The total equity share capital of Shardul Securities Limited is valued at INR 17,49,84,330, comprising 8,74,92,165 equity shares of INR 2 each.

Shardul Securities Ltd announced an inter-se transfer of shares among its promoter and promoter group members. Shriyam Commodities Intermediary LLP acquired 1,83,20,010 equity shares, representing 20.94% of the company's equity share capital, from various sellers within the promoter group. This transaction, valued at INR 65 per share, was part of an internal restructuring exercise and was completed on July 16, 2026. The acquisition was made in reliance upon an exemption provided under Regulation 10 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempting the acquirer from making an open offer.

Shardul Securities Limited has disclosed a significant inter-se transfer of shares among its promoter group. Pradeep Sandeep Corporate Advisors LLP and other promoters have transferred 1,83,20,010 equity shares, representing 20.94% of the paid-up equity share capital, to Shriyam Commodities Intermediary LLP, also a member of the promoter group. This transaction is an off-market transfer and does not alter the overall promoter holding percentage but reallocates shares within the group. The total equity share capital of the company remains ₹17,49,84,330, divided into 8,74,92,165 equity shares of ₹2 each.

Shardul Securities Limited has announced a significant development within its promoter group. A memorandum of family settlement was executed on July 16, 2026, among various members of the Chaturvedi family to foster amity and maintain harmony. As a consequence of this settlement, Shriyam Commodities Intermediary LLP has entered into a share purchase agreement to acquire 1,83,20,010 equity shares, representing 20.94% of the company's share capital, from several sellers within the promoter group. The company has clarified that this transaction does not impact its management, control, or impose any restrictions on the company. The sellers will also be reclassified from the promoter group to the public category.

Shardul Securities Ltd announced that its Board of Directors, in a meeting held on July 10, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee. A limited review report was also placed before the Board. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The auditor, Akkad Mehta & Co LLP, stated that based on their review, nothing came to their attention to suggest material misstatements. The standalone revenue from operations for the quarter ended June 30, 2026, stood at ₹17,323.80 Lakhs, primarily driven by Net Gain on Fair Value Changes of ₹17,163.48 Lakhs.

Shardul Securities Ltd announced that its Board of Directors met on July 10, 2026, and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Audit Committee had previously reviewed these results. A limited review report on these financial results was also placed before the Board. The meeting commenced at 12:00 p.m. and concluded at 1:30 p.m.

Shardul Securities Limited has announced a significant inter-se transfer of shares within its promoter group. Shriyam Commodities Intermediary LLP, a promoter group member, will acquire 1,83,20,010 equity shares, representing 20.94% of the company's equity share capital. These shares are being acquired from existing promoter group members: Gagan Dinanath Chaturvedi, Shruti Gagan Chaturvedi, Mohini G Chaturvedi, Pradeep Sandeep Corporate Advisors LLP, and Kamvan Construction Private Limited. The acquisition is slated to occur on or after July 13, 2026, at a price of ₹65 per share. This transaction is part of an internal restructuring exercise and is being conducted under Regulation 10(1)(a) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, exempting the acquirer from making an open offer.

Shardul Securities Ltd has announced that its Board of Directors will convene on July 10, 2026. The primary agenda for this meeting is to consider and approve the company's un-audited financial results for the first quarter ended June 30, 2026. In compliance with SEBI regulations, a trading window closure has been implemented for directors, promoters, and designated persons from July 1, 2026, until 48 hours after the financial results announcement. This measure is in place to prevent insider trading during the sensitive period leading up to and immediately following the financial disclosure.