Shardul Securities Limited has announced an important administrative update regarding its official communication channels. The company has changed its official email address with immediate effect following approval from its Board of Directors.

Board Approval and Implementation

The Board of Directors of Shardul Securities Limited approved the email address change during their meeting held on December 19, 2025. The decision was implemented with immediate effect, ensuring seamless transition for stakeholder communications.

Email Address Transition Details

The company has provided specific details regarding the email address modification:

Regulatory Compliance

Shardul Securities Limited has formally communicated this change to the Bombay Stock Exchange Limited as part of its regulatory obligations. The company operates under CIN L50100MH1985PLC036937 and trades with scrip code 512393 on the BSE.

The notification was signed by Daya Bhalia, who serves as both Director and Company Secretary, with DIN 07049483. This administrative update ensures that all stakeholder communications will be directed through the new official email channel going forward.

Shardul Securities Limited has announced the appointment of Mrs. Anshu Agarwal as Additional Non-Executive Independent Director, marking a significant addition to its board leadership. The appointment was approved by the Board of Directors for a three-year term effective December 20, 2025, subject to shareholder approval.

Appointment Details

The board meeting, which commenced at 4:00 PM and concluded at 6:00 PM on December 19, 2025, formally approved Mrs. Agarwal's appointment. The appointment becomes effective from December 20, 2025, and is subject to approval by the company's shareholders.

Director Profile and Qualifications

Mrs. Anshu Agarwal brings substantial expertise to the board as a Practicing Company Secretary with impressive academic credentials. She holds a B.Com. degree and is a Law graduate, along with being a Fellow Member of the Institute of Company Secretaries of India (ICSI).

Professional Experience

Mrs. Agarwal's professional background spans over 20 years in the corporate sector, with specialized experience in:

• Corporate laws and regulatory compliance
• Mergers and acquisitions
• Fund-raising activities
• Regulatory and governance advisory services

Corporate Governance Compliance

The appointment adheres to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mrs. Agarwal is not debarred from holding the office of Independent Director by virtue of any SEBI order or other regulatory authority.

The disclosure also confirms that Mrs. Agarwal is not related to any other directors of the company, ensuring independence in her role. This appointment strengthens the company's board composition and enhances its corporate governance framework.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI regulations, with detailed disclosures provided as per the SEBI circular requirements. Shardul Securities has fulfilled all necessary regulatory obligations regarding the director appointment, ensuring transparency for stakeholders and market participants.