Share Samadhan Ltd — Updates, 27-05-2025: Company Update

Date: 31st March, 2025

To,

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001,

Maharashtra, India

Scrip Code: 544251 Scrip ID: SSL

Subject: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of

Internal Auditor

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

(“Listing Regulations”), we hereby inform that the Board of Directors of the

Company at its Board Meeting held on 28th March,2025 approved the

appointment of M/s BMRD & Associates, Chartered Accountant Firm as Internal

Auditor of the Company.

The details as required under SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 read with SEBI

Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December,

2024, are given in Annexure A to this letter.

This is for your information..

Please take the above on record.

Thank you,

For SHARE SAMADHAN LIMITED

KUMAR RISHI

COMPANY SECRETARY & COMPLIANCE OFFICER

----------------Page (0) Break----------------

Annexure A

Appointment of Internal Auditor

S.No. Details of Events that need to be provided Information of such

events(s)

1. Reason for change viz. appointment, resignation,

removal, death or otherwise

Appointment

2. Date of appointment / reappointment / cessation (as

applicable) & term of appointment / re-appointment

31.03.2025

3. Brief profile (in case of appointment) B M R D And Associates is a

growing Chartered

Accountant firm registered

with the Institute of

Chartered Accountants of

India (ICAI) having its

registered office at New

Delhi and branch in Noida. B

M R D (earlier Singh

Manocha & Co. – SMC) is a

Chartered Accountant firm

having its existence since

2012.

4. Disclosure of relationships between directors (in

case of appointment of a Director)

Not Applicable

----------------Page (1) Break----------------