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 MaInNDaIAg er September 21, 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 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Ma’am, In compliance with the provisions of Regulation 30 and any other applicable provisions, if any, of the 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 September 21, 2026, have inter-alia: 1. Approved the proposal for raising funds up to ₹200/- Crore (Rupees Two Hundred Crore) through preferential issue of Convertible Warrants. Further, the Board authorised the Finance Committee to recommend to the Board the detailed terms and conditions of the proposed fund raising for their approval; and 2. Approved the proposal for incorporation of a new subsidiary under such name as may be proposed by the Finance Committee and approved by the Registrar of Companies (“Proposed Subsidiary”), and to make an investment of up to ₹120 Crore/- (Rupees One Hundred and Twenty Crore only) in the equity shares of the Proposed Subsidiary. Further, the Board authorized the Finance Committee to evaluate and finalize the investment amount to be invested in the Proposed Subsidiary, in one or more tranches. 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 item no. 1 & 2 are enclosed as Annexure – I & II respectively. The Board Meeting commenced at 04:00 p.m. and concluded at 04:53 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 & Compliance Officer M. No. F5512 Annexure-I 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 S. No. Particulars Details Type of securities proposed to be issued (viz. 1 Convertible Warrants equity shares, convertibles etc.); Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), Preferential Issue qualified institutions placement, preferential allotment etc.); Total number of securities proposed to be 3 issued or the total amount for which the Up to ₹200/- Crores securities will be issued; In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): Shall be determined by the Board in due course a) Names of the investors; of time. Post allotment of securities - outcome of the Not applicable. The details shall be provided b) subscription, issue price / allotted price (in case after the allotment of securities. of convertibles), number of investors; In case of convertibles - intimation on Not applicable. The details shall be provided as c) conversion of securities or on lapse of the and when the warrants get converted or lapsed. tenure of the instrument; Annexure-II Disclosure in terms of Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)21025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details of Acquisition The Company shall be incorporated in India under such name as may be proposed by the Finance Name of the entity, date & country of Committee and approved by the Registrar of incorporation, etc.; Companies. The Company will be the holding company of the Name of holding company of the incorporated proposed subsidiary. company and relation with the listed entity; Industry to which the entity being incorporated Financial Services Industry belongs; The proposed subsidiary is envisaged to focus on Brief background about the entity incorporated in providing wealth management and allied financial terms of products / line of business; services. No specific regulatory approval is required for incorporation, other than applicable statutory filings with the Registrar of Companies. Necessary Brief details of any governmental or regulatory regulatory approvals/registrations, as applicable, will approvals required for the incorporation; be obtained prior to commencement of the relevant regulated activities. Nature of consideration - whether cash The subscription to the share capital of the Proposed consideration or share swap and details of the Subsidiary will be made in cash. same; The cost of subscription shall be up to Rs. ₹120/- Crore (Rupees One Hundred Twenty Crore only), in Cost of subscription / price at which the shares are one or more tranches as may be decided by the subscribed; Finance Committee in due course. Shall be determined by the Finance Committee in due Percentage of shareholding / control by the listed course. entity and / or number of shares allotted.