Share Samadhan Limited announced significant changes to its internal audit function, with the Board of Directors approving both the resignation of the existing internal auditor and the appointment of a new firm on January 19, 2026.

Board Approvals and Regulatory Compliance

The Board of Directors of Share Samadhan Limited, at its meeting held on January 19, 2026, considered and approved key changes to the company's internal audit structure. The decisions were made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Outgoing Internal Auditor

M/s BMRD & Associates, Chartered Accountant Firm resigned from their position as Internal Auditor of the company with immediate effect as of January 19, 2026. The resignation was processed in accordance with the required regulatory procedures and documentation.

New Internal Auditor Appointment

The board simultaneously appointed M/s Yashpal Goel & Co., Chartered Accountant Firm as the new Internal Auditor of the company. The appointment comes with a substantial four-year term, starting from January 19, 2026, and extending till FY 2029-30.

Professional Background

Yashpal Goel & Co. is a Chartered Accountant firm registered with the Institute of Chartered Accountants of India (ICAI) and has been in existence since 2017. The firm's proprietor, Mr. Yashpal Goel, brings significant experience to the role, having previously served as a partner in Megha and Associates, a CA partnership firm, from 2004 till 2017.

Regulatory Disclosure

The company fulfilled its regulatory obligations by communicating these changes to BSE Limited, where Share Samadhan Limited is listed under scrip code 544251 and scrip ID SSL. The disclosure was made through proper channels with detailed annexures providing comprehensive information about both the resignation and appointment as required under SEBI listing regulations.

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.