General Updates

(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 ManaINgDIeA r September 08, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 976824 / 976825 / 977430 SYMBOL: SHAREINDIA / 977955 / 978025 / 978077 Sub: Intimation under Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Certified true copy of the Order obtained from the Hon’ble National Company Law Tribunal, Ahmedabad Bench - I. Ref: Update on the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited and their respective Shareholders and Creditors (“Scheme”). Dear Sir/ Madam, In furtherance to our previous disclosure dated August 21, 2026 regarding the update on the Scheme of Amalgamation of Silverleaf Capital Services Private Limited (“Transferor Company”) with Share India Securities Limited (“Transferee Company”) (“Scheme”) and pursuant to Regulations 30, 51 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), read with the applicable SEBI Master Circulars issued thereunder, we wish to inform you that the Company on September 07, 2026 at around 06:00 p.m., has received a certified true copy of the Order of the Hon’ble National Company Law Tribunal, Ahmedabad Bench – I (“Hon’ble NCLT”), approving the aforesaid Scheme. A certified true copy of the Order of the Hon’ble NCLT is enclosed and is also available on the Company’s website at www.shareindia.com. Please take the same on your records. Thanking you, Yours faithfully, For Share India Securities Limited Vikas Aggarwal Company Secretary & Compliance Officer M. No. F5512 IN THE NATIONAL COMPANY LAW TRIBUNAL DIVISION BENCH, COURT —1, AHMEDABAD ITEM No.302 C.P.(CAA)/17(AHM)2026 in C.A.(CAA)/53(AHM)2025 Under Section 230-232 of Co. Act 2013 IN THE MATTER OF: Silverleaf Capital Services Pvt. Ltd Share India Securities Limited Applicant Order delivered on: 20/08/2026 CORAM: eON. £V1V0I£VL0 MR. SHAMMI KHAN, HON'BLE MEMBER (J) MR. SANJEEV SHARMA, HON'BLE MEMBER (T) ORDER (Hybrid Mode) The case is fixed for pronouncement of order. The order is pronounced in the open court, vide separate sheet. SANJEEV SHARMA T SHAMMIKHAN MEMBER (TECHNICAL) MEMBER (JUDICIAL) National Company Law Tribunal ‘Ahmedabad Bench Application No. CCR/NCLT/2026/17/00929 Date of Application: _2026-09-02 No. of Pages: 22 Fees Paid 210 Valid with Facing Sheet Only. IN D IT VH IE S IN OA NT BI EO NN CA HL C CO OM UP RTA -N 1Y L AA HW ETR DI AB BU AN DA L CP(CAA)/17(AHM)2026 CA(CAA)S$(AHM)2025 RCa[ up oC lp mo el sm i ,cp a na 2b in 0l 1y e pA .(rp o Cp vl oii msc pia rot oni mso o efu n ,td he Aer rCS aoe nmc gt en nis 3 A0 ac t nh ste )hr In the matter of Scheme of Amalgamation Memo of Parties Silverleaf Capital Services Pvt. Ltd. CIN::U74110GJ201 1PTC152636 A company incorporated under the provisions of the Companies Act, 1956 and having its registered office at Unit No. 617, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-operative Society Limited, Road SE, Block 53, Zone 5, Gift City, Gandhinagar-382 050, Gujarat ... Petitioner Company No.1/ Transferor Company Share India Securities Ltd. CIN: L67120GJ1994PLC1 15132 A company incorporated under the provisions of the Companies Act, 1956 and having its registered office at Unit No. 615 Pa ln ad z a,6 1 D6 a, l al6 th S trF el eo to r, C oX mm- eC rh ea cn ig ag l National Company Law Trbunal Co-operative Society Limited Applcaton o CCRA In Nm Ce LTd Ia 2n 0a 2d /1B 7e 1n 0c 0h 5 29 Road 5E, Block 53, Zone 5, Gift]| oueo appicaion 2060902 City, Ga.ndhinaga.r—382050, to.orpages ) Gujarat. vaswiPetitioner Company No.2/ Transferee Company SC iP l( vC eA rlA e) a/ f1 a7 p( iA tH alM ) S2 er0 v2 i6 esin uC tA ( LC tA dA ) &/. 5 3 nr( .A HM)2025 Page 1 of 42 Order Pronounced on 20.08.2026 CORAM: MM RR .. SS AH NA JM EM EI K SH HA AN R, H AO ,N H’ OB NL ’E M LE EM MB EE MR E(J RU D (I TC EI CA HL N) ICAL) APPEARANCE: For the Petitioner Companies Rajeev Goel, Adv., Mr. Jaimin Dave, Adv. For the Regional Director ¢ Mr. Shiv Pal Singh, Deputy Director For the Official Liquidator ' Mr. Pushpendra Meena, STA, and Mr. Avinash Kaushik, Assistant OL. For the Income Tax Dept. ¢ Mr. Anand Palodara, Proxy Adv. for Mr. Aman A Mir, Sr. Standing Counsel ORDER Per Bench 1. This joint Company Petition viz., CP(CAA)/ 17(AHM)2026 in CA(CAA)/ S3(AHM)/2025, has been filed by the petitioner companies under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements Amalgamations) Rules, 2016, seeking approval of the proposed Scheme of Amalgamation (Scheme) with the Appointed Date being 01.[0.2023, eitfsmripae ows Date as mentioned in the § heme..The_ S‘A eh hme eda mba ed B ren ich s “annexed as “Annexure:P-1” (Pages [1Da 2te o +f A tppl eic atio 1n: 48~ F20 26 t-0 o9-0 2 the Company Fees Paid: <A Petition. Valid with Facing Sheet 2 On1 l0 y . SC iP lvI eC rlA eR af) a1 p7 iI tA aH lM S) e2 r0 v2 i6 esin uC t.A ( LiC dA A &) / AS ny3 ,A LM)2025 Page 2 of 42 2. Affidavits dated 25.03.2026 in support of the Company Petition were sworn by Vikash Vikram Singh and Vikas Aggarwal, the Authorized Signatories of the respective Petitioner Companies, duly authorized vide Board Resolutions dated 18.03.2024 and 05.08.2024 of Petitioner Companies. The aforesaid affidavits and board resolutions are placed on record along with the company petition. The Board Resolutions are annexed at Annexure:P-6 Annexure:P-12, respectively, to the company petition. 3. CSi ol mve pr al nea yf Capital Services Pvt. Ltd./ Transferor It is a private limited company incorporated on 10.09.2011 under the provisions of the Companies Act, 1956. Its registered office is situated in the State of Gujarat. The Authorized Share Capital of the Transferor Company is INR 5,00,000 divided into 50,000 Equity Shares of INR 10 each. The issued, subscribed and paid-up share capital of the Company is INR 88,040 divided into 8,804 Equity Shares of INR 10 each. 4. Share India Securities Ltd. / Transferee Company It was originally incorporated on 12.07.1994 under the provisions of the Companies Act, 1956 as a public limited company with the name and s atis MS paay SeL ca tw Tribwnal , vide certificate of incorporatimmafldmuedi@&wggistrar Companies, Assam, Mgd glDa gte fiof App licati ,o n: %_20 a26 n%09 i-0 p2 ur, Tripura, 4¢ Nagaland, Arunachal Prad csH "IN“ MiZoram at Shillong. SC iP lI vC eA rlA e) a/ C1 a7 p( iA tH alM ) S2 er0 v2 i6 esin PuC t.A ( LC idA .A &)/ AS n3 r( .A HM)2025 Page 3 of 42 The registered office of the company was shifted from the State of Assam to the NCT of Delhi, vide order dated 09.08.2000, of Company Law Board, Eastern Regional Bench, Kolkata. The name of the company was changed to ‘Share India Securities Ltd., vide fresh certificate incorporation dated 15.07.2010 issued by the Registrar of Companies, NCT of Delhi and Haryana, New Delhj. Its registered office was shifted from NCT of Delhi to the State of Uttar Pradesh. Again the registered office of the company was shifted from the State of Uttar Pradesh to the State of Gujarat. The present Authorized Share Capital of the Transferee Company is INR 50,00,00,000 divided into 25,00,00,000 Equity Shares of INR 2 each. The present Issued, Subscribed and Paid-up Share Capital of the Company is INR 43,76,51,060 divided into 21,88,25,530 Equity Shares of INR 2 each. S. The Petitioner Companies had filed a joint Company Application before this Tribunal, being CA(CAA)/53(AHM)2025 on 06.10.2025. The said Company Application was allowed by this Tribunal vide order dated 17.10.2025, whereby the Petitioner Companies were dir [Showing first 8,000 characters — download PDF for full document]