We wish to inform you that the Board of Directors at its meeting held on July 24, 2026, had approved the 100% acquisition of Enshrine Leasing & Infotech Private Limited.

(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 July 24, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 976824 / 976825 / SYMBOL: SHAREINDIA 977430 / 977955 Sub: Outcome of Board Meeting pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Ma’am, In compliance with the provisions of Regulation 30, 51 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 July 24, 2026, has inter-alia: a) Approved the Un-audited Standalone and Consolidated financial results pursuant to Regulation 33 and 52 of the Listing Regulations, for the quarter ended June 30, 2026, along with noting/approval of: • Limited Review Reports on the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026; and • Security Cover Certificate issued under Regulation 54 of the Listing Regulations by the Statutory Auditor for the quarter ended June 30, 2026. b) Declared the 1st Interim Dividend for the Financial Year 2026–27 of Re. 0.50 (Fifty Paisa Only) per equity share having a face value of Rs. 2/- (Rupees Two Only) each; c) Approved raising of funds by way of issue of debt securities including but not limited to Non- Convertible Debentures (NCDs), Commercial Papers (CPs), etc., up to Rs. 200 Crores on Private Placement Basis and authorised the Finance Committee of the Board of Directors to finalise the terms of issuance and take all ancillary actions related thereto. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 containing the final terms of the issuance, shall be submitted to the stock exchanges as and when determined by the Finance Committee, in accordance with applicable laws and regulatory requirements; and d) Approved the acquisition of 100% equity share capital of Enshrine Leasing and Infotech Private Limited. The detailed disclosure in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure. Further, Thursday, July 30, 2026 has been fixed as the Record Date for the purpose of ascertaining eligibility of shareholders for payment of 1st interim dividend for the financial year 2026-27. Payment towards afore- mentioned interim dividend will be done before Saturday, August 22, 2026. The Board Meeting commenced at 06:25 p.m. and concluded at 07:37 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 Disclosure in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details of Acquisition Enshrine Leasing and Infotech Private Limited Paid up Share Capital: Rs. 1,25,463 consisting of Name of the target entity, details in brief such as 1,25,463 equity shares of Re. 1/- each. size, turnover etc.; Net Worth as at 31st March, 2026: Rs. 317.47 Lakhs Turnover (FY 2025-26): Rs. 299.34 Lakhs The proposed acquisition does not constitute a Related Party Transaction, as Enshrine Leasing and Infotech Private Limited is not a related party of the Company Whether the acquisition would fall within related as on the date of entering into the transaction. party transaction(s) and whether the promoter/ However, upon completion of the acquisition, it will promoter group/ group companies have any become a wholly owned subsidiary and hence, a interest in the entity being acquired? If yes, nature related party of the Company. of interest and details thereof and whether the same is done at “arm’s length”; Further, the Promoters, Promoter Group and Group Companies of the Company do not have any interest in the entity proposed to be acquired. Information Technology & Software Services/Real Industry to which the entity being acquired Estate Services as per its registered business activity. belongs; The acquisition is expected to strengthen the Objects and impact of acquisition (including but Company's business infrastructure, provide strategic not limited to, disclosure of reasons for acquisition control over the IT Zone property owned by the target of target entity, if its business is outside the main entity at Mumbai, and support the Company's long- line of business of the listed entity); term growth objectives. No specific governmental or regulatory approval is required for the proposed acquisition. The transaction shall be undertaken in compliance with the applicable Brief details of any governmental or regulatory provisions of the Companies Act, 2013 and other approvals required for the acquisition; applicable laws. Any necessary statutory filings and compliances, as may be applicable, shall be duly undertaken by the Company. Indicative time period for completion of the Six (6) Months from the date of this disclosure. acquisition; Consideration - whether cash consideration or The subscription to the share capital of the Proposed share swap or any other form and details of the Subsidiary will be made in cash. same; The Cost of acquisition shall be up to Rs. 45 Crores Cost of acquisition and/or the price at which the (Rupees Forty-five Crores Only). shares are acquired; Percentage of shareholding / control acquired and 100% / or number of shares acquired; Brief background about the entity acquired in Brief Background: Enshrine Leasing and Infotech terms of products/line of business acquired, date Private Limited is an unlisted private company of incorporation, history of last 3 years turnover, incorporated and operating in India and classified country in which the acquired entity has presence under software consultancy and IT-enabled services as and any other significant information (in brief); per its registered business activity. Its principal value lies in the ownership of the IT Zone property at Mumbai, which forms the strategic rationale for the proposed acquisition. Date of Incorporation: December 09, 2004 Last 3 Year Turnover: Financial Year Amount (in Lakhs) 2025-26 299.34 2024-25 221.23 2023-24 213.00