Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. Declaration of 2nd Interim dividend to the Shareholders of the Company for the Financial Year ended 2025-26.

(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 October 23, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 977430/ SYMBOL: SHAREINDIA 977955/ 978025 / 978077 Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Ma’am, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026, inter alia, to: 1. Consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026; and 2. Consider and declare the 2nd interim dividend for the financial year 2026-27. 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