Issue of Securities

(CIN: L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX & MSEI Depository Participant with CDSL & NSDL AMFI Registered Mutual Fund Dis tribu tor MAY2 25 -M AY2 026 SEBI Registered Research Analyst & Portfolio MaINnDaIAger October 26, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 977430/ SYMBOL: SHAREINDIA 977955/ 978025 / 978077 Sub: Disclosure under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Issuance of Non-Convertible Debentures (NCDs) of the Company on a private placement basis. Sir/Ma’am, In continuation of our disclosure dated July 24, 2026, intimating, inter-alia, about the proposal of raising funds up to an aggregate amount of INR 200 Crores (Indian Rupees Two Hundred Crores Only) by way of issuance of debt securities (including but not limited to Non-Convertible Debentures, Commercial Papers and other eligible securities), in one or more tranches, on a private placement basis and in compliance with Regulations 30, 51, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Part A and B of Schedule III of the Listing Regulations, we are pleased to inform that pursuant to the authority granted by the Board of Directors to the Finance Committee vide resolution dated July 24, 2026, the Finance Committee, at its meeting held today, i.e., October 26, 2026, has approved the issuance of up to 1,25,000 (One Lakh Twenty-Five Thousand) Listed, Rated, Secured, Taxable, Transferable, Redeemable Non-Convertible Debentures (“NCDs”) having a face value of INR 10,000/- (Indian Rupees Ten Thousand only) each, aggregating up to INR 1,25,00,00,000/- (Indian Rupees One Hundred Twenty-Five Crores only), including a Green Shoe Option of upto 50,000 NCDs aggregating up to INR 50,00,00,000/- (Indian Rupees Fifty Crores only). The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, is enclosed as Annexure. The Meeting of the Finance Committee of the Board of Directors commenced at 06:00 p.m. and concluded at 06:30 p.m. You are requested to take the same on record. Thanking you, Yours faithfully, For Share India Securities Limited Vikas Aggarwal Company Secretary and Compliance Officer M. No. F5512 Annexure Disclosure in terms of Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1 Type of securities proposed to be issued Listed, Rated, Secured, Taxable, Transferable, (viz. equity shares, convertibles etc.); Redeemable, Non-Convertible Debentures (“NCDs/Debentures”) 2 Type of issuance (further public offering, Issue of NCDs on a private placement basis. rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 Total number of securities proposed to be up to 1,25,000 (One lakh Twenty-Five Thousand) Listed, issued or the total amount for which the Rated, Secured, Taxable, Transferable, Redeemable, securities will be issued; Non-Convertible Debentures (“NCDs”) having a face value of INR 10,000/- (Indian Rupees Ten Thousand only) each, aggregating up to INR 1,25,00,00,000/- (Indian Rupees One Hundred Twenty-Five Crores only), including a Green Shoe Option of upto 50,000 NCDs aggregating up to INR 50,00,00,000/- (Indian Rupees Fifty Crores only) 4 Size of the issue; The proposed issue comprises up to 1,25,000 NCDs of INR 10,000/- each, including a green shoe option of up to 50,000 (Fifty Thousand) NCDs of face value of INR 10,000/- each, aggregating up to INR 1,25,00,00,000/- (Indian Rupees One Hundred Twenty-Five Crores only). 5 Whether proposed to be listed? If yes, The NCDs are proposed to be listed on the wholesale debt name of the stock exchange(s); market (WDM) segment of the BSE Limited. 6 Tenure of the instrument - date of Up to 21 months 5 days from Deemed Date of Allotment. allotment and date of maturity; 7 Coupon/interest offered, schedule of Coupon/interest offered: 10.30% per annum. payment of coupon/interest and principal; Schedule of payment of coupon/interest: Monthly Schedule of payment of principal: Lump sum payment at maturity. 8 Charge/security, if any, created over the Pari-passu charge by way of hypothecation over entire assets; current assets and receivables, both present and future, (excluding already exclusively encumbered cash collateral on date of signing of the Transaction Documents as detailed out in relevant Transaction Documents), with a minimum cover of 1.15 times the entire Outstanding Amounts under this Issue at any given point in time, along with Personal guarantee of such members of the Promoter and Promoter Group and such Directors of the Company as may be mutually agreed between the Company and the Investors. 9 Special right/ interest/ privileges attached Not Applicable to the instrument and changes thereof; 10 Delay in payment of interest / principal Additional coupon rate of 2% p.a. (two percent per amount for a period of more than three annum) over and above the Coupon Rate will be payable months from the due date or default in by the Issuer from the date of default till such default is payment of interest / principal; not rectified. 11 Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; 12 Details of redemption of preference shares The debentures will be redeemed through a lump sum indicating the manner of redemption payment of principal at the maturity of tenure. (whether out of profits or out of fresh issue) and debentures.