The Board Meeting to be held on 18/09/2026 has been revised to 21/09/2026 it is hereby informed that the Meeting of the Board of Directors scheduled to be held on Friday, September 18, 2026, has been rescheduled to be held on Monday, September 21, 2026.

(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 ManageIrN DIA September 16, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 976824/ 976825/ 977430/ SYMBOL: SHAREINDIA 977955/ 978025 / 978077 Sub: Intimation regarding Rescheduling of Board Meeting Sir/Ma’am, In continuation of our earlier intimation dated September 15, 2026, submitted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company scheduled to be held on Friday, September 18, 2026, has been rescheduled to be held on Monday, September 21, 2026. 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