Shardul Securities Ltd — Important, 09-01-2026: Company Update

Shardul Securities Limited has published newspaper advertisements concerning its Postal Ballot Notice and e-voting information. These notices appeared in Business Standard (English edition) and Mumbai Lakshdeep (Marathi edition). This action informs shareholders about the upcoming postal ballot, ensuring they have access to details for participating in key company decisions through e-voting. It's a routine corporate governance step to facilitate shareholder engagement.