Outcome of Board Meeting

(CIN: L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX & MSEI Depository Participant with CDSL & NSDL AMFI Registered Mutual Fund Distributor MAY 2025-MAY 2026 SEBI Registered Research Analyst & Portfolio ManagIeNrDI A September 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 976824/ 976825/ SYMBOL: SHAREINDIA 977430 / 977955 / 978025/978077 Sub: Outcome of Board Meeting pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Ma’am, In compliance with the provisions of Regulations 30, 51 and other applicable provisions of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Thursday, September 03, 2026, has inter-alia: 1. Approved the appointment of Mr. Rajesh Arora (DIN: 00341999) as an Additional Director, designated as a Non-Executive Independent Director of the Company, subject to receipt of prior approvals from the National Stock Exchange of India Limited (NSE), BSE Limited (BSE), Multi Commodity Exchange of India Limited (MCX), Metropolitan Stock Exchange of India Limited (MSEI), and National Commodity and Derivatives Exchange (NCDEX). The appointment shall be effective from the date of receipt of the approval of the aforesaid authorities. 2. Recommended to the Shareholders of the Company, the re-appointment of Mr. Parveen Gupta (DIN:00013926) as the Managing Director of the Company for a period of 5 (five) consecutive years on expiry of his present term of office, i.e., with effect from July 21, 2027 to July 20, 2032. 3. Recommended to the Shareholders of the Company, the re-appointment of Mr. Sachin Gupta (DIN:00006070) as the Whole-time Director of the Company for a period of 5 (five) consecutive years on expiry of his present term of office, i.e., with effect from July 21, 2027 to July 20, 2032. 4. Recommended to the Shareholders of the Company, the continuation of Mr. Yogesh Lohiya (DIN: 00424142) as a Non-Executive Independent Director of the Company, post attaining the age of 75 years. 5. Approved convening of the 32nd Annual General Meeting (AGM) of the Company on Tuesday, September 29, 2026 at 04:30 p.m., through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable regulatory provisions. It is further confirmed that Mr. Rajesh Arora, Mr. Parveen Gupta, Mr. Sachin Gupta and Mr. Yogesh Lohiya are not debarred from holding the office of Director by virtue of any order passed by the SEBI or any other statutory or regulatory authority. Further, 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, pertaining to points 1, 2, 3 and 4, is enclosed as Annexure. Furthermore, pursuant to Regulation 42 of the Listing Regulations, the Board has fixed Wednesday, September 09, 2026, as the Record Date for the purpose of determining the eligibility of shareholders for payment of the Final Dividend for the financial year 2025–26, subject to approval by the Members at the ensuing AGM. Payment towards afore-mentioned dividend for financial year 2025-26 will be done on or before Tuesday, October 20, 2026. The meeting of Board of Directors commenced at 03:47 p.m. and concluded at 04:27 p.m. You are requested to take the same on your records. Thanking you, Yours faithfully, For Share India Securities Limited Vikas Aggarwal Company Secretary and 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 Particulars Mr. Parveen Gupta Mr. Sachin Gupta (DIN: 00013926) (DIN: 00006070) Reason for change viz. Re-appointment as the Managing Re-appointment as the Whole- appointment, re-appointment, Director of the Company. time Director of the Company. resignation, removal, death or otherwise; Date of Appointment/ Re- Re-appointment for a period of Re-appointment for a period of 5 appointment/ Cessation & term 5 (five) consecutive years on (five) consecutive years on of appointment/ Re- expiry of his present term of expiry of his present term of appointment; office, i.e., with effect from July office, i.e., with effect from July 21, 2027 to July 20, 2032. 21, 2027 to July 20, 2032. Brief profile (in case of He holds a Bachelor’s degree in A Commerce graduate from the appointment); Commerce from Guru Nanak University of Delhi, he has over University, Amritsar. As a 23 years of experience in stock seasoned stock market broking, financial markets and professional, he possesses over business development. His 32 years of experience in broking innovative, customer-centric and financing. His strategic approach and focus on insight, business acumen and technology have been attention to detail have helped the instrumental in driving the Group undertake stronger and Company’s growth and bolder decisions, fuelling its strengthening its digital trading continued growth and success. capabilities. Disclosure of relationships Mr. Parveen Gupta is brother of Mr. Sachin Gupta is the son of between Directors (in case of Mr. Rajesh Gupta, Non- Mrs. Saroj Gupta, Non- appointment of a director) Executive Non-Independent Executive Non-Independent Director of the Company. Director of the Company. Particulars Mr. Yogesh Lohiya Mr. Rajesh Arora (DIN: 00424142) (DIN: 00341999) Reason for change viz. Continuation of directorship of Appointment of Mr. Rajesh appointment, re-appointment, Mr. Yogesh Lohiya as a Non- Arora as an Additional Director resignation, removal, death or Executive Independent Director designated as a Non-Executive otherwise; of the Company post attaining the Independent Director of the age of 75 years, for the remaining Company subject to receipt of period of his current term. prior approvals from the National Stock Exchange of India Limited (NSE), BSE Limited (BSE), Multi Commodity Exchange of India Limited (MCX), Metropolitan Stock Exchange of India Limited (MSEI), and National Commodity and Derivatives Exchange (NCDEX). Date of Appointment/ Re- Not Applicable Mr. Rajesh Arora will be appointment/ Cessation & term appointed as an Additional of appointment/ Re- Director designated as a Non- appointment; Executive Independent Director of the Company with effect from date of receipt of approvals from the National Stock Exchange of India Limited (NSE), BSE Limited (BSE), Multi Commodity Exchange of India Limited (MCX), Metropolitan Stock Exchange of India Limited (MSEI), and National Commodity and Derivatives Exchange (NCDEX). Brief profile (in case of Not Applicable He is a Fellow Chartered appointment); Accountant (FCA) and Senior Finance & Accounts professional with over 45 years of experience in finance, accounting, audit, taxation, management consultancy, project management, corporate compliance and commercial operations. He is currently a Senior Partner at SAR & Company, Chartered Accountants, providing finance, management consultancy, project management and retainership services. He has previously held senior finance and administrative positions in manufacturing organisations, overseeing finance and commercial functions. His areas of expertise include financial planning and analysis, budgeting, cost control, working capital management, taxation, company law, statutory compliance, audit, internal controls and business advisory services. Disclosure of relationships Mr. Yogesh Lohiya is not related Mr. Rajesh Arora is not related to between Directors (in case of to any Director of the Company. any Director of the Company. appointment of a director)