We are pleased to inform you that the Company has received the certified true copy of the Rectification Order dated 12.10.2026 passed by the Hon''ble NCLT, Ahmedabad Bench - I along with the certified true copy of the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities 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 ManaINgDIeA r October 27, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 977430 / 977955 / SYMBOL: SHAREINDIA 978025 / 978077 Sub: Intimation under Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of the certified true copy of the Rectification Order (“Order”) along with certified true copy of the Scheme of Amalgamation from the Hon’ble National Company Law Tribunal, Ahmedabad Bench – I (“Hon’ble NCLT”) with respect to Appointed Date of the Scheme. Ref: Update on the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited and their respective Shareholders and Creditors (“Scheme”). Sir/Ma’am, In furtherance to our previous disclosures dated October 13, 2026, September 08, 2026 and August 21, 2026, regarding the update on the Scheme of Amalgamation of Silverleaf Capital Services Private Limited (“Transferor Company”) with Share India Securities Limited (“Transferee Company”) (“Scheme”), and pursuant to Regulations 30, 51 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), read with the applicable SEBI Master Circulars issued thereunder, we are pleased to inform you that the Company on October 27, 2026 at around 01:06 p.m., has received the certified true copy of the Rectification Order (“Order”) passed by the Hon’ble National Company Law Tribunal, Ahmedabad Bench – I (“Hon’ble NCLT”) on October 12, 2026 along with the certified true copy of the Scheme of Amalgamation. Certified true copies of the aforesaid Order and Scheme are enclosed herewith and the same are also available on the Company’s website at www.shareindia.com. The Scheme will be effective from the date on which the certified copy of the aforementioned sanction order of Hon’ble NCLT is filed with Registrar of Companies, Ahmedabad. Please take the same on your records. Thanking you, Yours faithfully, For Share India Securities Limited Vikas Aggarwal Company Secretary & Compliance Officer M. No. F5512 S.No.: N45VZ63PG7 National Company Law Tribunal, Ahmedabad e-Certified Copy Facing Sheet SILVERLEAF CAPITAL 2401105026242026 SERVICES PRIVATE COMP.APPL/37/AHM/2026 LIMITED Vs. Application Number : CCR/NCLT/2026/37/03525 The date on which the application was made : 12/10/2026 12:39 PM Type of certified copy : Free Copy Applicant Name : SHARE INDIA SECURITIES LIMITED. Mobile No. : 8800515597 Email id : info@rgalegal.in S.No Document Name No. of Pages Issued Date Status 1 Comp.App 37(AHM)2026 8 13-10-2026 10:22 Approved in CP(CAA)17(AHM)2026 in CA (CAA)53(AHM)2025_Final Order_12.10.2026.pdf Note : * The digitally signed certified copy is valid only with facing sheet. * This document is digitally signed and signature is not required. IN THE NATIONAL COMPANY LAW TRIBUNAL DIVISION BENCH, COURT – 1, AHMEDABAD ITEM No.305 Comp.App/37(AHM)2026 C.P.(CAA)/17(AHM)2026 in C.A.(CAA)/53(AHM)2025 Under Rule 11 & 154 of NCLT Rules, 2016 IN THE MATTER OF: Silverleaf Capital Services Pvt. Ltd Share India Securities Ltd ........Applicant Order delivered on: 12/10/2026 C O R A M: MR. SHAMMI KHAN, HON’BLE MEMBER (J) MR. SANJEEV SHARMA, HON’BLE MEMBER (T) O R D E R (Hybrid Mode) The case is fixed for pronouncement of order. The order is pronounced in the open court, vide separate sheet. -SD- -SD- SANJEEV SHARMA SHAMMI KHAN MEMBER (TECHNICAL) MEMBER (JUDICIAL) National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/37/03525 Date of Application: 2026-10-12 No. of Pages: 8 Valid with Facing Sheet Only.: IN THE NATIONAL COMPANY LAW TRIBUNAL DIVISION BENCH, COURT-1, AHMEDABAD Com. Appl. 37(AHM)2026 CP(CAA)/17(AHM)2026 CA(CAA)53(AHM)2025 [Com.Appl. under Rules 11 & 154 of the National Company Law Tribunal Rules, 2016] In the matter of Scheme of Amalgamation Memo of Parties Silverleaf Capital Services Pvt. Ltd. CIN: : U74110GJ2011PTC152636 A company incorporated under the provisions of the Companies Act, 1956 and having its registered office at Unit No. 617, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-operative Society Limited, Road 5E, Block 53, Zone 5, Gift City, Gandhinagar-382 050, Gujarat ….. Applicant Company No.1/ Transferor Company Share India Securities Ltd. CIN: L67120GJ1994PLC115132 A company incorporated under the provisions of the Companies Act, 1956 and having its registered office at Unit No. 615 and 616, 6th Floor, X-Change National Company Law Tribunal Plaza, Dalal Street Commercial Ahmedabad Bench Application No.: CCR/NCLT/2026/37/03525 Co-operative Society Limited, Date of Application: 2026-10-12 Road 5E, Block 53, Zone 5, Gift N o. of Pages: 8 Valid with Facing Sheet Only.: ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Com. Appl. 37(AHM)2026 in CP(CAA)/17(AHM)2026 in CA(CAA)/53(AHM)2025 Silverleaf Capital Services Pvt. Ltd. & Anr. Page 1 of 7 City, Gandhinagar-382050, Gujarat. ….. Applicant Company No.2/ Transferee Company Order Pronounced on 12.10.2026 C O R A M : MR. SHAMMI KHAN, HON’BLE MEMBER (JUDICIAL) MR. SANJEEV SHARMA, HON’BLE MEMBER (TECHNICAL) A P P E A R A N C E: For Petitioner Companies : Mr. Kartikeya Goel, Adv. For Regional Director : Mr. Shiv Pal Singh, Deputy Director O R D E R Per Bench 1. This Company Application has been filed jointly by Silverleaf Capital Services Private Limited, the Transferor Company, and Share India Securities Limited, the Transferee Company (collectively, the “Applicant Companies”), under Rules 11 and 154 of the National Company Law Tribunal Rules, 2016, read with Section 420(2) of the Companies Act, 2013, to the extent applicable, seeking rectification of the order dated 20.08.2026 passed in CP(CAA)/17(AHM)/2026 in CA(CAA)/53(AHM)/2025, with respect to the Appointed Date and the identification of the Scheme of Amalgamation sanctioned by this Tribunal National Company Law Tribunal with the following payers: - Ahmedabad Bench Application No.: CCR/NCLT/2026/37/03525 Date of Application: 2026-10-12 No. of Pages: 8 Valid with Facing Sheet Only.: ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Com. Appl. 37(AHM)2026 in CP(CAA)/17(AHM)2026 in CA(CAA)/53(AHM)2025 Silverleaf Capital Services Pvt. Ltd. & Anr. Page 2 of 7 a. Correct the reference to the Appointed Date in paragraph 1 of the said Order and substitute "01.10.2023" with "01.04.2026"; b. Correct paragraph 34.(ii) of the said Order so as to read: "34. (ii). The Appointed Date for the Scheme shall be 01.04.2026." C. Correct paragraph 34. (i) of the said Order by referring to and sanctioning the revised/modified Scheme of Amalgamation placed on record as Annexure: 3 to the Reply Affidavits filed in response to the Report of the Learned Regional Director, in place of the reference to the Scheme annexed as Annexure P-1 to the Company Petition; d. Direct that the aforesaid corrections shall be read as forming part of and be given effect to in the Order dated 20th August, 2026 and the sanctioned Scheme of Amalgamation; and e. pass such other and further order(s) as this Hon'ble Tribunal may deem fit and proper in the facts and circumstances of the present case. 2. The Applicant Companies had filed CP(CAA)/17(AHM)/2026 in CA(CAA)/53(AHM)/2025 under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with the Companies (Compromises, Arrangements and [Showing first 8,000 characters — download PDF for full document]