SHARDUL SECURITIES LTD.

Shardul Securities Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with SEBI regulations and the company's code of conduct. The window will be shut for Directors, Promoters, Designated Persons, and their immediate relatives starting July 01, 2026. It is scheduled to reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is a standard practice to prevent potential insider trading.

Shardul Securities Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. M/s. Atul HMV & Associates LLP was appointed as the internal auditor for the period from April 15, 2026, to March 31, 2027. The audit report, conducted by AKKAD MEHTA & CO LLP, indicates a true and fair view of the net loss and other financial information in accordance with Indian Accounting Standards.

Shardul Securities Ltd has appointed M/s Atul HMV & Associates LLP, Chartered Accountants, as its internal auditor for the fiscal year 2026-2027, commencing from April 1, 2026, to March 31, 2027. This appointment was made during the Board of Directors meeting held on May 27, 2026, and complies with Regulation 30 and other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shardul Securities Ltd's board meeting on May 27, 2026, approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The audit report had an unmodified opinion. M/s. Atul HMV & Associates LLP was appointed as the internal auditor for the period from April 15, 2026, to March 31, 2027. The meeting commenced at 5:00 p.m. and concluded at 6:00 p.m. The results are available on the company's website.

Shardul Securities Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The decision aligns with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The trading window for company shares was closed from April 1, 2026, and will remain closed until 48 hours after the financial results are announced.

Mr. Gyanchand Pipara has resigned as an Independent Director of Shardul Securities Ltd. (CIN: L50100MH1985PLC036937) due to preoccupation with personal matters and increasing professional commitments. His resignation is effective from 30th March 2026. Mr. Pipara was appointed to the board on 12th November 2025 and believes that he has not been able to contribute meaningfully to the board's deliberations due to his limited tenure.

Shardul Securities Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. The closure will be effective from April 01, 2026, and will remain in force until 48 hours after the publication of the Audited Financial Results for the quarter and financial year ending March 31, 2026. This decision comes in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015.

Ms. Daya Bhalia, a Whole-time Director designated as an Executive Director at Shardul Securities Ltd, has completed her tenure today, i.e., 13th February 2026. She has ceased to be the Executive Director of the Company with effect from close of business hours on 13th February 2026. However, she will continue as the Company Secretary & Compliance Officer of the Company. The relevant details as required under Regulation 30 - Part A(7) of Para A of Schedule III of the SEBI LODR read with relevant SEBI Circulars, are attached in Annexure A.

Shardul Securities Ltd. announced the completion of tenure for Mr. Devesh Vasavada as an Independent Director. His tenure concluded on 4th February 2026, following which he ceased to be a member of various committees, including Stakeholder Relationship Committee, Audit committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. The decision was made during the Board Meeting held on 29th January 2026.

Shardul Securities Ltd. announced the approval of its un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. 1,981.18 crore for the quarter and Rs. 3,981.17 crore for the nine-month period. The profit before tax is Rs. (979.51) crore for the quarter. The Board also noted the completion of Mr. Devesh Vasavada's tenure as an Independent Director, who will cease to be a member of various committees and the chairman of the Audit committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee.