Outcome of Board Meeting

(CIN: L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX & MSEI Depository Participant with CDSL & NSDL AMFI Registered Mutual Fund Distributor SEBI Registered Research Analyst & Portfolio MMAY 2 n0 IN25 aD-M IgAA Y 20 r26 July 24, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725 / 976824 / 976825/ SYMBOL: SHAREINDIA 977430 / 977955 Sub: Submission of Un-audited Standalone and Consolidated Financial Results of the Company for quarter ended June 30, 2026. In compliance with the provisions of Regulation 33 and 52 and other applicable provisions 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 Friday, July 24, 2026, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Please find attached herewith the aforesaid Un-audited Standalone and Consolidated Financial Results along with noting/approval of: a) Limited Review Reports on the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026; and b) Security Cover Certificate issued under Regulation 54 of the Listing Regulations for the quarter ended June 30, 2026. The Board Meeting commenced at 06:25 p.m. and concluded at 07:37 p.m. We request you 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 - Magnum Global Park Unit No-2101-2115A & B, Floor 21 M(Fo rSm eKrl yA kn o&wn AasS MS SO KC A] &a AtsseocSia teLs)L P SGguériuogr?rSaSm, 1A2r2c0h11 ,V ieIwN DDIrAi ve - Chartered Accountants ’ Independent Auditor’s Review Report on Standalone unaudited financial results of Share India Securities Limited for the quarter pursuant to the Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Share India Securities Limited 1. We have reviewed the accompanying Statement of standalone unaudited financial results of Share India Securities Limited (hereinafter referred to as ‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulations’). 2. This Statement, which is the responsibility of Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), read with relevant rules issued thereunder (‘Ind AS 34’), and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For MS K A & Associates LLP (Formerly known as M S K A & Associates) LChariterepd Accrountnants 0 ICAl Firm Registration No.105047W/W101187 Sriparna De Partner Membership No.: 060978 UDIN: 26 060978 WDRRBYCI2L| Place: Noida Date: July 24, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore | Goa | Hyderabad | Kochi | Kolkata | Mumbai | Pune www.mska.in e SHARE INDIA SECURITIES LIMITED CIN: L67120GJ1994PLC115132 Share India Regd. Office: Unit no. 615 and 616, 6th Floor, X-Change Plaza, Dalal Street Cornmercial Co-operative Society Limited, s pemerweu msuteop.ly Road 5E, Block 53, Zone 5, Gift City, Gandhinagar, Gujarat - 382050 Statement of Standalone Financial Results for the Quarter ended on June 30, 2026 (Rs. in Lakhs, except EPS) For the Financial For the Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Audited Unaudited (refer Note 3) Unauditee d Auuddiittee d Revenue from operations (a) Interest income 6,290.81 5,923.62 4,676.77 21,826.59 {b} Dividend income 311.02 308.87 369.84 1,966.21 (c) Fees and commission income 3,438.67 3,128.23 3,418.11 13,197.33 (d) Net gain on fair value changes 20,001.53 20,820.73 17,189.63 72,005.77 (e) Sale of products 4,912.98 8,209.16 1,659.96 13,731.45 (I) |Total revenue from operations 34,955.01 38,390.61 27,314.31 1,22,727.35 (Il) |Other income 400.46 533.88 365.40 1,952.17 (1) [Total Income (I+11) 35,355.47 18,924.49 27,679.71 1,24,679.52 Expenses: (a) Finance costs 1,902.54 2,506.38 2,121.51 10,421.40 (b) Fees and commission expense 380.63 586.27 437.02 1,818.02 (c) Operating expenses 5,996.69 6,889.90 6,718.20 26,035.48 (d) Impairment on financial instruments - 56.71 - 56.71 (e} Purchases of stock-in-trade 6,079.93 8,310.01 1,957.56 13,952.38 {f) Changes in Inventories of stock-in-trade (736.59) 176.09 (322.48) . (g2) Employee benefits expenses 7,364.12 B,657.67 6,443,722 27,090.48 {h) Depreciation and amortisation 2B2.69 354,89 320.02 1,365.09 (i) Other expenses 1,037.74 991,59 1,097.26 4,469.15 (IV) |Total expenses (IV) 23,307.75 28,929.51 18,772.31 85,208.71 (V) |Profit before tax (Il - IV) 12,047.72 9,994.98 8,907.40 39,470.81 (VI) |Tax expense : a. Current tax 2,602.10 2,059.32 1,692,12 9,565.90 b. Tax provision for earlier years 1.9 10,16 . 59.28 c. Deferred tax 358.32 430.02 342,37 76.59 Total tax expenses ( a+b+c) 2,962.33 2,499.50 2,034.49 9,701.77 (Vi) |Profit for the period/year (V-VI) 9,085.39 7,495.48 6,872.91 29,769.04 (Vill) |Other Comprehensive Income (A) (i) Items that will not be reclassified to profit or loss - Re-measurement loss on defined benefit plans - (83.80) . (78.60) - Net gain/(loss) on fair value of investments 147.50 (243.59) 775.95 105.10 (i) Income tax relating to items that will not be reclassified to profit or loss (37.63) 44,33 (286,33) (203.75) Sub-total (A) 109.87 (283.06) 489.62 (177.25) (B) (i) Items that will be reclassified to profit or loss - Net gain on fair value of investments 23.83 4.69 5.05 18.79 (1i) Income tax relating to items that will be reclassified to profit or loss {6.00) (1.18) (1.27) 14.73) Sub-total (B) 17.83 3.51 3.78 14.06 Other Comprehensive Income (A + B) 127.70 (279.55) 493.40 (163.19) (IX) [Total Comprehensive Income for the period/year (VII + [Showing first 8,000 characters — download PDF for full document]