Allotment of Securities

(CIN: L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX & MSEI Depository Participant with CDSL & NSDL AMFI Registered Mutual Fund Distributor SEBI Registered Research Analyst & Portfolio ManagM eAY 2 0 IN25 D-M IAA Y 2026 July 08, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 976824/ 976825 /977430 Symbol: SHAREINDIA Subject: Disclosure under Regulations 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Allotment of Non-Convertible Debentures on a Private Placement Basis. Sir/Madam, In furtherance to our disclosure dated July 30, 2025 and June 18, 2026 and in compliance with Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Finance Committee of the Board of Directors of the Company, at its meeting held today, i.e., on Wednesday, July 08, 2026, has, inter alia, approved the allotment of 50,000 listed, secured, rated, senior, taxable, transferable, redeemable Non-Convertible Debentures having a face value of INR 10,000/- (Indian Rupees Ten thousand Only) each aggregating to INR 50,00,00,000/- (Indian Rupees Fifty Crores Only), on a private placement basis. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, is enclosed as Annexure. The Meeting of the Finance Committee of the Board of Directors commenced at 12:15 p.m. and concluded at 12:50 p.m. You are requested to take the above information on your records. Thanking you, Yours faithfully, For Share India Securities Limited Vikas Aggarwal Company Secretary & Compliance Officer M. No. F5512 Annexure Disclosure in terms of Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Particulars Details 1 Type of securities proposed to be issued Listed, secured, rated, senior, taxable, transferable, (viz. equity shares, convertibles etc.); redeemable Non-Convertible Debentures (“NCDs/Debentures”). 2 Type of issuance (further public offering, Issue of NCDs on a private placement basis. rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 Total number of securities proposed to be 50,000 (Fifty Thousand) listed, secured, rated, senior, issued or the total amount for which the taxable, transferable, redeemable NCDs denominated in securities will be issued; INR, having a face value of INR 10,000 (Indian Rupees Ten Thousand Only) each aggregating to INR 50,00,00,000/- (Indian Rupees Fifty Crores). 4 Size of the issue; The issue comprises of 50,000 NCDs of INR 10,000 each aggregating to INR 50,00,00,000/- (Indian Rupees Fifty Crore Only). 5 Whether proposed to be listed? If yes, The NCDs are proposed to be listed on the wholesale debt name of the stock exchange(s); market (WDM) segment of the BSE Limited. 6 Tenure of the instrument - date of 459 days from the Date of Allotment, i.e., July 8, 2026 allotment and date of maturity; 7 Coupon/interest offered, schedule of Coupon/interest offered: 10.50% per annum. payment of coupon/interest and principal; Schedule of payment of coupon/interest: Monthly Schedule of payment of principal: Lump sum payment at maturity. 8 Charge/security, if any, created over the Pari-passu charge by way of hypothecation over entire assets; current assets and receivables (including MTF receivables), both present and future, (excluding already exclusively encumbered cash collateral on date of signing of the Transaction Documents as detailed out in relevant Transaction Documents), with a minimum cover of 1.35 times the entire Outstanding Amounts under this Issue at any given point in time, along with Personal guarantee of promoters. 9 Special right/ interest/ privileges attached Not Applicable to the instrument and changes thereof; 10 Delay in payment of interest / principal Additional coupon rate of 2% p.a. (two percent per amount for a period of more than three annum) over the Coupon Rate will be payable by the months from the due date or default in Issuer from the date of default till such default is not payment of interest / principal; rectified. 11 Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; 12 Details of redemption of preference shares The debentures will be redeemed through a lump sum indicating the manner of redemption payment of principal at the maturity of tenure. (whether out of profits or out of fresh issue) and debentures.