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----------------