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 It is hereby informed that the meeting of the Board of Directors of the Company, scheduled to be held on Friday, October 30, 2026, will, inter alia, also consider and approve proposals relating to fund raising through debt securities and strategic restructuring initiatives.

(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 27, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 977430/ SYMBOL: SHAREINDIA 977955/ 978025 / 978077 Sub: Update on Intimation regarding Board Meeting scheduled to be held on October 30, 2026 Sir/Ma’am, In continuation to our earlier intimation dated October 23, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on Friday, October 30, 2026, we hereby inform that the Board of Directors, inter alia, shall also consider the following matters: 1. Proposal relating to strategic restructuring initiatives; and 2. Proposal for raising of funds up to ₹100 crore through the issuance of Non-Convertible Debentures (NCDs), Commercial Papers (CPs), and/or other debt instruments, on a private placement basis or through any other permissible mode.. The aforesaid matters shall be subject to deliberations, evaluation and such approvals as may be considered necessary by the Board of Directors, and fulfilment of applicable statutory and regulatory requirements. The Company shall make necessary disclosures to the Stock Exchanges in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as and when required. 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