Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of meeting of holders of Non-Convertible Debentures scheduled to be held on August ....

(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 August 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725 / 976824 / 976825 / SYMBOL: SHAREINDIA 977430 / 977955 Sub: Notice of the Meeting of holders of Non-Convertible Debentures bearing ISIN: INE932X07023 (‘Series A NCDs’) and INE932X07015 (‘Series B NCDs’) of the Company. Dear Sir/Madam, Pursuant to Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice of the Meeting of holders of Non-Convertible Debentures bearing ISIN: INE932X07023 (‘Series A NCDs’) and INE932X07015 (‘Series B NCDs’) of the Company, scheduled to be held on Tuesday, August 25, 2026 at 04:00 p.m., through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of the aforementioned Meeting is also available on the website of the Company, i.e., Click here to open. 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 SHARE INDIA SECURITIES LIMITED CIN: L67120GJ1994PLC115132 Reg. Office: Unit no. 615 and 616, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-operative Society Limited, Road 5E, Block 53, Zone 5, Gift City, Gandhinagar, Gujarat-382050 Tel: +91-120-4910000; Website: www.shareindia.com; E-mail ID: secretarial@shareindia.com NOTICE OF THE MEETING OF HOLDERS OF NON-CONVERTIBLE DEBENTURES BEARING ISIN: INE932X07023 (‘SERIES A NCDs’) AND INE932X07015 (‘SERIES B NCDs’) Notice is hereby given that the Meeting of the Holders of Non-Convertible Debentures (NCDs) of Share India Securities Limited, bearing ISIN: INE932X07023 (‘Series A NCDs’) and INE932X07015 (‘Series B NCD’), will be held on Tuesday, August 25, 2026 at 04:00 p.m. through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) to transact the following business: 1. To consider and approve the redemption of 9,990 listed, secured, rated, taxable, transferable, redeemable, fully paid up Non-Convertible Debentures, issued and allotted by the Company on private placement basis, prior to their scheduled maturity, and in this regard, to consider and if thought fit, to pass the following resolution with specific majority: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable regulations, notices, circulars, guidelines, and the relevant clauses of the Debenture Trust Deed dated June 20, 2025 (‘DTD’) and Key Information Document (‘KID’) dated June 13, 2025 bearing ref no. KID/01/2025-2026 (hereinafter collectively referred to as ‘Disclosure Documents’) governing the terms and conditions of 9,990 (Nine Thousand Nine Hundred Ninety Only) secured, listed, rated, taxable, transferable, redeemable, fully paid up Non-Convertible Debentures (NCDs) comprising: i) 5,000 (Five Thousand Only) NCDs having face value Rs. 50,000/- each bearing ISIN: INE932X07023 (‘Series – A NCDs’) aggregating to Rs. 25,00,00,000/-; and ii) 4,990 (Four Thousand Nine Hundred Ninety Only) NCDs having face value Rs. 1,00,000/- each bearing ISIN: INE932X07015 (‘Series – B NCDs’) aggregating to Rs. 49,90,00,000/- the consent of the holders of the Series – A NCDs and Series – B NCDs of the Company be and is hereby accorded for the redemption of the aforesaid NCDs together with the accrued interest and all other amounts payable thereon, prior to their scheduled maturity, in accordance with the terms of the Disclosure Documents; RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which shall deemed to include the Finance Committee of the Board) be and is hereby authorized to take all necessary steps and undertake all such acts, deeds, matters and things as may be necessary, proper, desirable or expedient for giving effect to the early redemption of the said Debentures, including but not limited to seeking approvals from the Debenture Trustee and the Debenture Holders, finalizing the date of redemption, making necessary intimations to the Stock Exchange(s), Debenture Trustee and/or any other regulatory authority, effecting any modifications or changes as may be required, making payment of applicable fees, submitting information, ensuring compliance with applicable listing and disclosure requirements, executing and filing all documents, forms and papers, and to settle any question, difficulty or doubt that may arise in this regard, in its absolute discretion.” By the order of the Board of Directors For Share India Securities Limited Sd/- Vikas Aggarwal Date: July 31, 2026 Company Secretary & Compliance Officer Place: Noida Membership No.: FCS 5512 NOTES: a) Pursuant to the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA Circulars’) read with the relevant provisions of the Companies Act, 2013 (‘Act’) and the Debenture Trust Deed dated June 20, 2025 (‘DTD’), the Meeting of the holders of Non-Convertible Debentures issued by the Company bearing ISIN: INE932X07023 (‘Series-A NCDs’) and bearing ISIN: INE932X07015 (‘Series-B NCDs’) (hereinafter referred to as the ‘Debenture Holders’) shall be conducted through Video Conferencing or Other Audio-Visual Means (‘VC/OAVM’) without the physical presence of the Debenture Holders at a common venue. The proceedings of the Meeting shall be deemed to be conducted at the Registered Office of the Company, which shall be the deemed venue of the Meeting. b) An Explanatory Statement setting out material facts relating to the business mentioned under Item No. 1 of the accompanying Notice, is annexed hereto. c) This Notice of the Meeting is being sent only through electronic mode to the Debenture Holders whose names appear in list of Debenture Holders as received from the National Securities Depository Limited (‘NSDL’) and Central Depository Services (India) Limited (‘CDSL’) and whose email address is registered with the Depository Participant(s), on Friday, July 31, 2026. Pursuant to the applicable provisions of the Act and the Rules made thereunder, a public notice containing, inter alia, the details of the remote e-voting schedule, cut-off date, manner of obtaining login credentials, contact details for addressing e-voting related grievances, etc., shall also be published in a vernacular language newspaper and an English language newspaper, in accordance with Rule 20 of the Companies (Management and Administration) Rules, 2014. d) SINCE THE MEETING WILL BE HELD THROUGH VC/OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF DEBENTURE HOLDERS HAS BEEN DISPENSED WITH. ACCORDINGLY, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE DEBENTURE HOLDERS WILL NOT BE AVAILABLE FOR THIS VIRTUAL MEETING AND HENCE, PROXY FORM, ATTENDANCE SLIP AND ROUTE MAP OF THE VENUE OF THE MEETING ARE NOT ANNEXED TO THIS NOTICE. e) The attendance of the Debenture Holders attending the meeting through VC/OAVM will be counted for the purpose of ascertaining the quorum as per applicable provisions of the DTD. Provided that in terms of the provisions of the DTD, if within half an hour from the time appointed for holding a meeting of the Debenture Holders, a quorum is not present, the meeting shall stand adjourned to the same day in the next week, at the same time and place and if at the adjourned meeting also a quorum is not present within half an hour from the time appointed for holding the meeting, the Debenture Holders present shall be the quorum. f) In terms of the provisions of the DTD, the nominee of the Debenture Trustee, i.e., Axis Trustee Services Limited (“DT”), shall be the Chairman of the meeting. Accordingly, [Showing first 8,000 characters — download PDF for full document]