Outcome of Board Meeting

(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 30, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725 / 977430 / 977955 / SYMBOL: SHAREINDIA 978025 / 978077 Sub: Submission of Unaudited Standalone and Consolidated Financial Results for quarter and half- year ended September 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, October 30, 2026, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. With regard to the above, please find attached herewith the Un-audited Standalone and Consolidated financial results along with the following: a) Limited Review Reports on the Un-audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026; b) Security Cover Certificate issued under Regulation 54 of the Listing Regulations for the quarter and half-year ended September 30, 2026; c) Statement indicating the utilization of the issue proceeds of Non-Convertible Debentures for the quarter ended September 30, 2026, pursuant to Regulation 52 (7) of the Listing Regulations; and d) Statement of deviation/variation in use of issue proceeds of Non-Convertible Debentures under Regulation 52 (7A) of the Listing Regulations. The Board Meeting commenced at 06:30 p.m. and concluded at 07:52 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 MSKA & Associates LLP Magnum Global Park Unit No-2101-2115A ft B, Floor 21 (Formerly known as MS KA & Associates) Sector-58, Arch View Drive Gurugram 122011, INDIA Chartered Accountants Independent Auditor's Review Report on Standalone unaudited financial results of Share India Securities Limited for the quarter and year to date pursuant to the 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 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 September 30, 2026 and the year-to-date results for the period from April 01, 2026 to September 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 persons 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. Registered Office·. 602 ' Rahej· a r1 t aru· urn, lWiel·stern Express Highway, Goregaon (East), Mumbai-400063, Maharashtra India e · +91 22 6974 0200 I LLPIN· ACT-3789 ' Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Hy~erabad I Kochi I Kolkata I Mumbai I Pune www.mska.in MSKA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 5. We draw attention to Note 10 the standalone financial results with respect to Composite Scheme of Amalgamation (the "Scheme") between the Company and Silverleaf Capital Services Private Limited ("Transferor Company"), as approved by the National Company Law Tribunal and the accounting treatment thereof overriding the requirements of applicable Ind AS. Our conclusion is not modified in respect of this matter. For MS KA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants ICAI Firm Registration No.105047W /W101187 Sriparna De Partner Membership No.: 060978 UDIN: d.k Ob 0'118 YN T K &C 3CJ Ob Place: Noida Date: October 30, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai.400063, Maharashtra India Ahmedabad I B Tel: +91 22 6974 0200 I LLPIN: ACT·378g ' engaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai I Pune www.mska.in A: SHARE INDIA SECURITIES LIMITED CIH: L67120GJ1994PLC115132 c·-;n ..a -r-, -In ..d ~ .i..a.. Regd. Office: Unit no. 615 and 616, 6th Floor, X·Ch.ln1e Plu,1, Dalal Strttt Commercial Co-op•rative Society limited, Road 5E, Block 53, Zone 5, Gift City, Gandhina1ar, Gujarat· 382050 Statement of Un.1.udited SUnd•lone Fin.nci1I Results for the QUi.rter and Half YHr Ended on September 30, 2026 (Rs. in l•khs, except EPS) For the Qu11rter Ended For the H1,lf Yur Enct.d For the Financt.11 Year Ended September 30, 2026 June JO, 2026 Septemt..r JO, 2025 Septemt..r JO, 2026 September 30, 2025 March 31, 2026 Particulars Unaudited Un•udited (Rest.led) UNiudited Un,iudited UNiudited Audited fl""""·--"~"' Refer note 1 O ra\ Interest income 7,132.98 6,293.18 5,481.14 13,426.16 10,157.91 21,826.59 :~:::sion ~:isd:~: income 1,453, 18 316.65 678.63 1,769.83 1,048.47 1,966.21 I ::: I 3,548.09 3,344.06 3,261.84' 6,892.15 6,679.95 13,197.JJ /di Net g•in on fair value cbenges 1-1,761.93 21,486.95 16,453.21 36,248.88 33,642.84 72,005.77 lei Sale ol products 1.756.95 4,912.98 645.59 7,669.93 2,305.55 13,731.45 Ill Total revenue from operations 29,653.1) 36,353.82 26,520.41 66,006.95 53,834.72 1,22,727.35 [<111 Other inc.ome 529.35 384.57 550.26 913.92 915.66 1,952.17 l,-i111~1 Total Income 11+11) JO, 182.48 36,738.39 27,070.67 66,920.87 54,750.38 1,24,679.52 I 1 Expenses. I J 1a1 Finance costs 3,926.44 2,911.96 2,691.96 6,838.40 4,813.47 10,421.40 ) (bl Fees ana commission expense 566.09 380.6) 357.48 946.72 794.50 1,818.02 j1c1 Operating expenses 5,367.79 5 [Showing first 8,000 characters — download PDF for full document]