Shareholders 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 ManagINeDrIA October 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited Scrip Code: 540725/ 977430 / 977955 / 978025 / SYMBOL: SHAREINDIA 978077 Sub: Submission of compliances of 32nd Annual General Meeting of the Company held on September 29, 2026. Sir/Ma’am, Please be informed that the 32nd Annual General Meeting (“AGM”) of the Company was held on September 29, 2026, through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), in conformity with the applicable regulatory provisions issued by the Ministry of Corporate Affairs. In this regard, please find enclosed herewith, the following: 1. Declaration of result of voting through remote e-voting and e-voting at the AGM, marked as Annexure-I. 2. Voting result of the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-II. 3. Scrutinizer’s Report pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, marked as Annexure-III. The resolutions as specified in the Notice of AGM have been passed by the shareholders of the Company with requisite majority. 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 (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 ManagINeDrIA Annexure-I DECLARATION OF THE RESULTS OF VOTING THROUGH REMOTE E-VOTING AND E- VOTING DURING THE 32nd ANNUAL GENERAL MEETING OF SHARE INDIA SECURITIES LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 04:30 P.M. The 32nd Annual General Meeting (“AGM”) of Share India Securities Limited was held on Tuesday, September 29, 2026 at 04.30 p.m., through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs. In compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Members were provided with the facility to exercise their right to vote on the resolutions proposed to be considered at the AGM by electronic means. The facility of casting the votes by the Members, prior to the AGM, using an electronic voting system from a place other than the venue of the AGM, i.e., ‘remote e-voting’ was provided by Central Depository Services (India) Limited (‘CDSL’). In accordance with Rule 20 of the said Rules, an opportunity of voting by use of e-voting, facilitated by CDSL, was provided to all those Members who were present during the AGM through VC/OAVM, but who had not cast their votes by availing the remote e-voting facility. The Board of Directors of the Company had appointed Mr. Naveen Kumar of M/s N. Kumar & Associates (FRN: S2019DE684500), Company Secretaries, as the Scrutinizer for the purpose of scrutinizing the voting through remote e-voting and e-voting during the AGM in a fair and transparent manner and ascertaining the results thereof. The Scrutinizer, immediately after the conclusion of the voting at the AGM, unblocked the votes casted through remote e-voting and e-voting during the AGM and submitted a consolidated Scrutinizer's Report dated October 01, 2026. Based on the consolidated Report of the Scrutinizer dated October 01, 2026, the combined results of the votes cast are as under: S. No. Item of Business % of Votes % of Votes Passed as in favour in against Ordinary Business: 1. To consider and adopt the Standalone and 99.99998 0.00002 Ordinary Resolution Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To approve and confirm the payment of 99.99998 0.00002 Ordinary Resolution interim dividend amounting to ₹ 1.10/- (Rupees One and Ten Paise Only) per equity share of face value of ₹ 2/- (Rupees Two Only) each during the financial year 2025- 2026. 3. To declare final dividend of ₹ 0.50/- Fifty 99.99998 0.00002 Ordinary Resolution Paise Only) per equity share of face value of ₹ 2/- (Rupees Two Only) each for the financial year 2025-2026. (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 ManagINeDrIA 4. To re-appoint Mr. Parveen Gupta (DIN: 99.59201 0.40799 Ordinary Resolution 00013926), Chairman & Managing Director of the Company, who retires by rotation and being eligible, offers himself for re- appointment. 5. To re-appoint Mr. Kamlesh Vadilal Shah 99.10343 0.89657 Ordinary Resolution (DIN: 00378362), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. . Special Business: 6. To re-appoint Mr. Parveen Gupta 99.99997 0.00003 Special Resolution (DIN:00013926) as the Managing Director of the Company. 7. To re-appoint Mr. Sachin Gupta 99.99821 0.00179 Ordinary Resolution (DIN:00006070) as a Whole-time Director of the Company. 8. To approve the continuation of Mr. Yogesh 99.99993 0.00007 Special Resolution Lohiya (DIN: 00424142) as a Non-Executive Independent Director of the Company post attaining the age of 75 years. 9. To approve the limits for the loans, 99.17825 0.82175 Special Resolution guarantees and investments by the Company in terms of the provisions under Section 186 of the Companies Act, 2013 10. To approve creation of security on the 99.17972 0.82028 Special Resolution properties of the Company, both present and future, in favour of lenders under section 180 (1) (a) of the Companies, Act, 2013. Accordingly, all the Resolutions in respect of the items of the business mentioned above are declared as passed with requisite majority by the Members of the Company. For Share India Securities Limited Vikas Aggarwal Place: Noida Company Secretary & Compliance Officer Date: 01-10-2026 M. No. F5512 10/1/26, 11:03 PM report_011026.html Annexure - II Voting results Record date 22-09-2026 Total number of shareholders on record date 71645 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 2 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 14 b) Public 70 No. of resolution passed in the meeting 10 Disclosure of notes on voting results file:///D:/Jyoti kumari/AGM-2025-26/Post-AGM/VR&SR/FINAL/report_011026.html 3/28 10/1/26, 11:03 PM report_011026.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Standalone and Consolidated Audited Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors’ thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 89517004 84.1442 89517004 0 100 0 Poll 0 0 0 0 0 0 Prom [Showing first 8,000 characters — download PDF for full document]