Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Scheme of Amalgamation of Ace Alpha Tech Limited with the Company.

(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 November 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 977430/ SYMBOL: SHAREINDIA 977955/ 978025 / 978077 Sub: Intimation of Board Meeting and Closure of Trading Window Sir/Ma’am, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Share India Securities Limited (“the Company”) is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and approve the Scheme of Amalgamation of Ace Alpha Tech Limited with Company, subject to such approvals as may be required; Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed for Relevant Designated Persons and their Immediate Relatives until the expiry of 48 hours after the declaration of the necessary disclosures pursuant to the aforesaid Board Meeting. Accordingly, all designated persons and their Immediate Relatives have been advised not to trade in the securities of the Company during the above-mentioned period of the closure of window. 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