Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that Finance Committee at its meeting held today, i.e. August 12, 2026, approved the issuance of NCDs ....

(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 MaINnDaIA ger August 12, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 976824/ 976825/977430/ SYMBOL: SHAREINDIA 977955/978025 Sub: Disclosure under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Issuance of Non-Convertible Debentures (NCDs) of the Company on a private placement basis. Dear Sir, In continuation of our disclosure dated July 24, 2026, intimating, inter-alia, about the proposal of raising funds up to an aggregate amount of INR 200 Crores (Indian Rupees Two Hundred Crores Only) by way of issuance of debt securities (including but not limited to Non-Convertible Debentures, Commercial Papers and other eligible securities), in one or more tranches, on a private placement basis and in compliance with Regulations 30, 51, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Part A and B of Schedule III of the Listing Regulations, we are pleased to informed that pursuant to the authority granted by the Board of Directors to the Finance Committee vide resolution dated July 24, 2026, the Finance Committee, at its meeting held today, i.e., August 12, 2026, has approved the issuance of up to 75,000 (Seventy-Five Thousand) Listed, Rated, Secured, Taxable, Transferable, Redeemable, Non-Convertible Debentures (NCDs) of face value INR 10,000/- (Indian Rupees Ten Thousand Only) each, including a green shoe option of up to 25,000 (Twenty-Five Thousand) NCDs of face value of INR 10,000/- each, aggregating up to INR 75,00,00,000/- (Indian Rupees Seventy-Five Cores) on a private placement basis. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, is enclosed as Annexure. The Meeting of the Finance Committee of the Board of Directors commenced at 03:45 p.m. and concluded at 04:25 p.m. You are requested to take the same on record. Thanking you, Yours faithfully, For Share India Securities Limited Vikas Aggarwal Company Secretary and Compliance Officer M. No. F5512 (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 MaINnDaIA ger Annexure Sr. No. Particulars Details 1 Type of securities proposed to be issued (viz. Listed, Rated, Secured, Taxable, Transferable, equity shares, convertibles etc.); Redeemable, Non-Convertible Debentures (“Debentures”) 2 Type of issuance (further public offering, Issue of NCDs on a private placement basis. rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 Total number of securities proposed to be Up to 75,000 (Seventy-Five Thousand) Listed, Rated, issued or the total amount for which the Secured, Taxable, Transferable, Redeemable, NCDs securities will be issued; denominated in INR, having a face value of INR 10,000 (Indian Rupees Ten Thousand Only) each, including a green shoe option of up to 25,000 (Twenty-Five Thousand) NCDs of face value of INR 10,000/- each, aggregating up to INR 75,00,00,000/- (Indian Rupees Seventy-Five Crores). 4 Size of the issue; The proposed issue comprises upto 75,000 NCDs of INR 10,000/- each, including a green shoe option of up to 25,000 (Twenty-Five Thousand) NCDs of face value of INR 10,000/- each, aggregating up to INR 75,00,00,000/- (Indian Rupees Seventy-Five Crore Only). 5 Whether proposed to be listed? If yes, name The NCDs are proposed to be listed on the wholesale debt of the stock exchange(s); market (WDM) segment of the BSE Limited. 6 Tenure of the instrument - date of allotment Up to 18 months and 18 days from Deemed Date of and date of maturity; Allotment. 7 Coupon/interest offered, schedule of Coupon/interest offered: 10.50% per annum. payment of coupon/interest and principal; Schedule of payment of coupon/interest: Monthly Schedule of payment of principal: Lump sum payment at maturity. 8 Charge/security, if any, created over the Pari-passu charge by way of hypothecation over entire assets; current assets and receivables (including MTF receivables), both present and future, (excluding already exclusively encumbered cash collateral on date of signing of the Transaction Documents as detailed out in relevant Transaction Documents), with a minimum cover of 1.35 times the entire Outstanding Amounts under this Issue at any given point in time, along with Personal guarantee of such members of the Promoter and Promoter Group and such Directors of the Company as may be mutually agreed between the Company and the Investors. 9 Special right/ interest/ privileges attached to Not Applicable the instrument and changes thereof; 10 Delay in payment of interest / principal Additional coupon rate of 2% p.a. (two percent per amount for a period of more than three annum) over and above the Coupon Rate will be payable months from the due date or default in by the Issuer from the date of default till such default is payment of interest / principal; not rectified. 11 Details of any letter or comments regarding Not Applicable (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 MaINnDaIA ger payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; 12 Details of redemption of preference shares The debentures will be redeemed through a lump sum indicating the manner of redemption payment of principal at the maturity of tenure. (whether out of profits or out of fresh issue) and debentures.