Share Samadhan Board Approves FY26 Audited Results and Key Appointments

Share Samadhan Limited has announced the outcome of its Board of Directors meeting held on Thursday, May 14, 2026. The board approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026, along with the auditors' report. The statutory auditors, M/s. K S Choudhary & Co., issued an unmodified opinion on the financial results. The board meeting commenced at 02:00 P.M. and concluded at 3:45 P.M.

Key Approvals

The following key matters were approved and noted during the board meeting:

Item: Details Financial Results: Audited standalone and consolidated results for the half year and financial year ended March 31, 2026 Audit Opinion: Unmodified opinion issued by M/s. K S Choudhary & Co. IPO/Warrant Fund Utilisation: Statement of deviation and variation approved under Regulation 32 of the Listing Regulations Regulatory Compliance: Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015

The board also approved and noted the statement of deviation and variation in the use of funds raised through the Initial Public Offering (IPO) and warrant issue for the half year ended March 31, 2026, pursuant to Regulation 32 of the Listing Regulations.

Secretarial Auditor Appointment

The board appointed M/s Anuj Gupta & Associates as the Secretarial Auditor for the financial year 2025-26. The key details of the appointment are as follows:

Parameter: Details Firm Name: M/s Anuj Gupta & Associates Reason: Appointment Effective Date: May 13, 2026 Term: One year (FY 2025-26) Location: New Delhi

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.

Trading Window Update

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure enforced from April 1, 2026, will reopen 48 hours after the declaration of the audited financial results approved in this meeting.

Share samadhan Limited has fulfilled its quarterly regulatory obligations by submitting the required compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission relates to the company's adherence to SEBI Regulation 74(5) under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The compliance certificate was submitted to BSE Limited on April 13, 2026, confirming that all requirements under Regulation 74(5) have been met for the March 2026 quarter. Company Secretary and Compliance Officer Pragya Bhansali digitally signed the submission document, ensuring proper authentication of the regulatory filing.

Parameter: Details Quarter Period: March 31, 2026 Submission Date: April 13, 2026 Regulation: SEBI Regulation 74(5) Submitted By: Pragya Bhansali, Company Secretary Exchange: BSE Limited

Certificate Confirmation

Skysline Financial Services Private Limited, serving as the registrar and transfer agent, issued a confirmation certificate dated April 1, 2026. The certificate specifically states that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

The confirmation was provided by Parveen Sharma, Authorised Signatory of Skysline Financial Services Private Limited, addressing the compliance requirements for Share Samadhan Limited's equity shares under the depositories and participants regulations.

Company Information

Share Samadhan Limited operates with CIN L67190DL2011PLC229303 and maintains its registered office at B-35, Lower Ground Floor, South Extension Part 2, New Delhi - 110049. The company trades on BSE with scrip code 544251 and scrip ID SSL.

This quarterly submission demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations, ensuring adherence to SEBI's depositories and participants regulations framework.

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