Share Samadhan Limited has announced the appointment of CS Pragya Bhansali as Company Secretary & Compliance Officer, effective January 19, 2026. The appointment was approved during the board meeting held on the same date and has been disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company has provided comprehensive details regarding the new appointment as required under regulatory guidelines:

Professional Background

Ms. Pragya Bhansali is a qualified Company Secretary (CS Professional) with significant experience in corporate governance, regulatory compliance, and capital market transactions. Her professional expertise encompasses several key areas that align with Share Samadhan's operational requirements.

She has been closely associated with Share Samadhan Limited's successful listing on the SME platform of BSE, where she contributed to various critical initiatives including pre-listing funding, corporate restructuring exercises, and coordination with merchant bankers, stock exchange officials, and other intermediaries.

Areas of Expertise

Ms. Bhansali possesses comprehensive knowledge and experience in multiple regulatory domains:

• Regulatory Compliance: Sound knowledge of compliances under the Companies Act, 2013
• SEBI Regulations: Expertise in SEBI (LODR) Regulations and SEBI (ICDR) Regulations
• Board Management: Experience in managing board and committee processes
• Documentation: Proficiency in drafting and reviewing offer documents
• Disclosure Compliance: Ensuring timely post-listing and continuous disclosure compliances

Corporate Governance Impact

The appointment strengthens Share Samadhan's corporate governance framework. Ms. Bhansali's structured approach and regulatory acumen are expected to support effective governance practices within the organization. Her experience with capital market transactions and regulatory compliance positions her well to handle the company's ongoing compliance requirements.

Regulatory Disclosure

The appointment has been formally communicated to BSE SME Exchange with scrip code 544251 and scrip ID SSL. The disclosure includes all required details pursuant to SEBI listing regulations, ensuring full transparency and regulatory compliance. The company has confirmed that there are no relationships between directors in connection with this appointment.

Share Samadhan , a company listed on the BSE (Scrip Code: 544251), has announced the resignation of Kumar Rishi from his dual role as Company Secretary and Chief Financial Officer. The resignation, effective from November 8, 2025, comes amidst a series of corporate updates from the company.

Key Details of the Resignation

In his resignation letter dated November 12, 2025, Rishi expressed gratitude to the Board of Directors, management, and colleagues for their support during his tenure with Share Samadhan Limited. He requested the Board to record his resignation and file the necessary intimations with the concerned authorities as per the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Recent Corporate Activities

Coinciding with this personnel change, Share Samadhan Limited has been active in its corporate governance and financial reporting. The company recently held a Board Meeting on November 11, 2025, which addressed several key matters:

1. Approval of Unaudited Standalone and Consolidated Financial Results, Balance Sheet, and cash flow statements for the half-year ended September 30, 2025.
2. Review of the statement of deviation and variation in the use of funds raised through the company's Initial Public Offering (IPO) for the half-year ended September 30, 2025.

The Board Meeting, which commenced at 12:00 P.M. and concluded at 07:10 P.M., was in compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As Share Samadhan Limited navigates this transition in its executive team, stakeholders will be observing any potential impacts on the company's operations and financial performance in the coming months. The company's proactive approach to corporate governance, as evidenced by its timely disclosures and board meetings, suggests a commitment to transparency during this period of change.