Issue of Securities

(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 July 20, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 976824/ 976825/977430/ SYMBOL: SHAREINDIA 977955 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 30, 2025 intimating, inter-alia, about the proposal of raising funds up to INR 300 Crores (Indian Rupees Three Hundred Cores Only) through issuance of debt securities on a private placement basis (including but not limited to Non-Convertible Debentures and Commercial Papers), 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, and pursuant to the authority granted by the Board of Directors to the Finance Committee vide resolution dated July 30, 2025, we wish to inform that the Finance Committee, at its meeting held today, i.e., July 20, 2026, has approved the issuance of up to 1,50,000 (One Lakh Fifty Thousand) secured, rated, listed, taxable, transferable, redeemable Non-Convertible Debentures (NCDs) of face value INR 10,000/- (Indian Rupees Ten Thousand Only) each, aggregating up to INR 150 Crores (Indian Rupees One Hundred Fifty Cores Only) 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 - 1. The Meeting of the Finance Committee of the Board of Directors commenced at 02:45 p.m. and concluded at 03:45 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 Annexure - 1 Disclosure in terms of Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1 Type of securities proposed to be issued Secured, rated, listed, taxable, transferable, redeemable (viz. equity shares, convertibles etc.); Non-Convertible Debentures (“NCDs/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 1,50,000 (One Lakh Fifty Thousand) NCDs issued or the total amount for which the denominated in INR, having a face value of INR 10,000 securities will be issued; (Indian Rupees Ten Thousand Only) each aggregating up to INR 150 Crores (Indian Rupees One Hundred Fifty Crores Only). 4 Size of the issue; The proposed issue comprises up to 1,50,000 (One Lakh Fifty Thousand) NCDs of INR 10,000 (Indian Rupees Ten Thousand Only) each aggregating up to INR 150 Crores (Indian Rupees One Hundred Fifty Crore Only). 5 Whether proposed to be listed? If yes, The NCDs are proposed to be listed on the Wholesale name of the stock exchange(s); Debt Market (WDM) segment of the BSE Limited. 6 Tenure of the instrument - date of Up to 25 months from the Date of Allotment. allotment and date of maturity; 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, by the 10th day of the succeeding month. Schedule of payment of principal: The Debentures will be partially redeemed in half-yearly instalments, each amounting to 25% of the principal amount. 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, together with the personal guarantees 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 Not Applicable to 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 the Coupon Rate will be payable by the months from the due date or default in Issuer from the date of default till such default is not payment of interest / principal; rectified. 11 Details of any letter or comments Not Applicable regarding 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 in half-yearly indicating the manner of redemption instalments, each amounting to 25% of the principal (whether out of profits or out of fresh issue) amount. and debentures.