544251

- Share Samadhan Limited has appointed M/s. Anuj Gupta & Associates as the Secretarial Auditors. - The appointment is for the Financial Year 2026-27, effective from August 27, 2026.

- Mr. Abhay Kumar Chandalia (DIN:01775323) has been re-appointed as a Director of Share Samadhan Limited. - The re-appointment was approved by the Board on August 27, 2026, subject to shareholder approval at the ensuing Annual General Meeting. - The company confirmed he satisfies prescribed criteria and is not debarred by SEBI or any other authority.

- Board meeting held on August 27, 2026. - Approved Directors' Report for FY 2025-26. - Appointed M/s Anuj Gupta and Associates as Secretarial Auditor for FY 2026-27. - 15th AGM scheduled for September 28, 2026, at 12:00 noon (IST) via VC/OAVM. - Re-appointment of Mr. Abhay Kumar Chandalia as Director approved.

- Board meeting on August 27, 2026, at 12:00 P.M. - Agenda includes approving Directors' Report for FY 2025-26 and finalizing 15th Annual General Meeting details. - Also to appoint Secretarial Auditor for FY 2026-27 and note director's retirement by rotation.

Share Samadhan Limited clarified a clerical error in the Board Meeting outcome submitted on May 14, 2026. The commencement and conclusion times were inadvertently reported as 2:00 A.M. and 3:45 A.M. respectively. The correct timings are 2:00 P.M. and 3:45 P.M. No other information submitted earlier has changed.

Standalone Revenue ₹6.21Cr vs ₹8.87Cr (▼30.03% YoY), EBITDA ₹-0.53Cr vs ₹2.49Cr (▼121.27% YoY), PAT ₹0.70Cr vs ₹2.29Cr (▼69.31% YoY). EBITDA Margin -8.48% vs 28.01% (▼3649bps). The Board also approved the appointment of M/s Anuj Gupta and Associates as Secretarial Auditor for FY2025-26 and noted deviations in the use of IPO/Warrant proceeds.

Standalone Operating Revenue for the year ended March 31, 2026, was ₹620.82 Lakhs compared to ₹887.15 Lakhs in the previous year (▼30.02% YoY). EBITDA for the current year was -₹52.69 Lakhs, a significant decline from ₹248.54 Lakhs in the previous year. Net Profit (PAT) for the year ended March 31, 2026, was ₹70.12 Lakhs compared to ₹228.51 Lakhs in the previous year (▼69.31% YoY). EBITDA Margin contracted to -8.49% from 28.01% (▼3650bps). The Board also approved the appointment of M/s Anuj Gupta and Associates as Secretarial Auditor and noted deviations in the use of IPO and Warrant issue proceeds.

Standalone Revenue ₹620.82 Lakhs vs ₹887.15 Lakhs (▼30.03% YoY), EBITDA ₹133.12 Lakhs vs ₹320.73 Lakhs (▼58.49% YoY), PAT ₹70.12 Lakhs vs ₹228.51 Lakhs (▼69.31% YoY) for the year ended March 31, 2026. EBITDA Margin 21.44% vs 36.15% (▼1471bps). The Board also approved the appointment of M/s Anuj Gupta and Associates as Secretarial Auditor for FY 2025-26 and noted deviations in the use of IPO and Warrant issue funds.

Share Samadhan Limited announced that its Board of Directors will meet on Thursday, May 14, 2026. The key agenda items include considering and approving the Audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026, along with the Auditor's report, and the appointment of a Secretarial Auditor for the financial year 2025-26. The trading window for the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of these results.