Share Samadhan Ltd — Important, 27-08-2026: Company Update

Share Samadhan Limited's board has re-appointed Mr. Abhay Kumar Chandalia as a Director. Having retired by rotation, he was considered for re-appointment and approved by the board, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Chandalia is a highly qualified professional (FCA, FCS, LLB, MBA, M.com) and a co-founder of the company group, bringing significant experience. His re-appointment ensures continuity of leadership and expertise. He is not debarred from holding the director's office.