We are pleased to inform you that Hon''ble NCLT, Ahmedabad Bench-I has approved the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited ....

(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 21, 2026 To, To, BSE Limited National Stock Exchange of India Limited SCRIP CODE: 540725/ 976824 / 976825 / 977430 SYMBOL: SHAREINDIA / 977955 / 978025 Sub: Intimation under Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Order obtained from the Hon’ble National Company Law Tribunal, Ahmedabad Bench - I. Ref: Update on the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited and their respective Shareholders and Creditors (“Scheme”). Dear Sir/ Madam, In furtherance to our previous disclosure dated September 28, 2025 regarding the update on Scheme of Amalgamation of Silverleaf Capital Services Private Limited (“Transferor Company”) with Share India Securities Limited (“Transferee Company”) (“Scheme”) and pursuant to Regulations 30, 51 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), read with the applicable SEBI Master Circulars issued thereunder, we would like to inform you that the Hon’ble National Company Law Tribunal, Ahmedabad Bench – I (“Hon’ble NCLT”), has approved the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited and their respective Shareholders and Creditors vide order dated August 20, 2026. The copy of the said order shall be filed with the Registrar of Companies within stipulated timeframe subsequent to which the Transferor Company shall stand amalgamated. The said Order, pronounced by the Hon’ble NCLT on August 20, 2026, has been made available on the website of the Hon’ble NCLT viz. https://nclt.gov.in/ at 04:16 p.m. on the same day. A copy of the said Order is also available on the Company’s website at www.shareindia.com and is enclosed herewith for reference. The certified copy of the said Order is awaited. 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 IN THE NATIONAL COMPANY LAW TRIBUNAL DIVISION BENCH, COURT — 1, AHMEDABAD ITEM No.302 C.P.(CAA)1 7(AHM)2026 in C.A.(CAA)/53(AHM)2025 Under Section 230-232 of Co. Act 2013 IN THE MATTER OF: Silverleaf Capital Services Pvt. Ltd Share India Securities Limited ........ Applicant Order delivered on: 20/08/2026 CORAM: MR. SHAMMI KHAN, HON'BLE MEMBER (V) MR. SANJEEV SHARMA, HON'BLE MEMBER (T ORDER (Hybrid Mode) The case is fixed for pronouncement of order. The order is pronounced in the open court, vide separate sheet. Sd/- SANJEEV SHARMA SHAMMI KHAN MEMBER (TECHNICAL) MEMBER (JUDICIAL) IN D IT VH IE S IN OA NT BI EO NN CA HL C CO OM UP RTA -N 1Y L AA HwW ETR DI AB BU AN DA L CP(CAA)/ 17(AHM)2026 CA(CAA)53(AHM)2025 RCa[ up oC lp mo el sm i ,cp a na 2b in 0l 1y e pA .(rp o Cp vl oii msc pia rot oni mso o efu n ,td he Aer rCS aoe nmc gpt ei en nis 3 A0 ac t o owt nih ste )hr In the matter of Scheme of Amalgamation Memo of Parties Silverleaf Capital Services Pvt. Ltd. CIN::U74110GJ201 IPTC152636 A company incorporated under the provisions of the Companies Act, 1956 and having its registered office at Unit No. 617, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-operative Society Limited, Road SE, Block 53, Zone S5, Gift City, Gandhinagar-382 050, Gujarat ... Petitioner Company No.1/ Transferor Company Share India Securities Ltd. CIN: L67120GJ1994PLC1 15132 A company incorporated under the provisions of the Companies Act, 1956 and having its registered office at 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—382050, Gyarat. 7 Petitioner Company No.2/ Transferee Company SC iP l( vC erA lA e) a/ a7 p( iA tH alM ) S2 er0 v2 i6 ei sn uC t.A ( LC tdA .A ) &/ A5 n3 r.( ,A HM)2025 v/ Page 1 of 42 Order Pronounced on 20.08.2026 CORAM: MM RR .. SS AH NA JM EM EI K SH HA AN H AO ,N H’ OB NL ’E M LE M MB EE MR E(J RU D (I TC EI CA HL N) ICAL) APPEARANCE: For the Petitioner Companies : My, Rajeev Goel, Adv., Mr. Jaimin Dave, Adv. For the Regional Director : Mr. Shiv Pa] Singh, Deputy Director For the Official Liquidator : Mr. Pushpendra Meena, STA, and Mr. Avinash Kaushik, Assistant QL. For the Income Tax Dept. : Mr. Anand Palodara, Proxy Adv. for Mr. Aman A Mir, Sr. Standing Counsel ORDER Per Bench 1. This joint Company Petition viz., CP(CAA)/ 17(AHM)2026 in CA(CAA)/ S3(AHM) /2025, has been filed by the petitioner companies under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements Amalgamations) Rules, 2016, seeking approval of the proposed Scheme of Amalgamation (Scheme) with the Appointed Date being 01.10.2023, being the Appointed Date as mentioned in the Scheme. The Scheme is annexed as “Annexure:P-1” (Pages 121 to 148) to the Company <A Petition. SC iP l( vC erA lA e) a/ a7 p( iA tH alM ) S2 er0 v2 i6 esin uC t.A ( LC idA .A ) &/ A5 n3 r( .A HM)2025 Page 2 of 42 2. Affidavits dated 25.03.2026 in support of the Company Petition were sworn by Vikash Vikram Singh and Vikas Aggarwal, the Authorized Signatories of the respective Petitioner Companies, duly authorized vide Board Resolutions dated 18.03.2024 and 05.08.2024 of Petitioner Companies. The aforesaid affidavits and board resolutions are placed on record along with the company petition. The Board Resolutions are annexed at Annexure:P-6 Annexure:P-12, respectively, to the company petition. 3. CSi ol mve pr al nea yf Capital Services Pvt. Ltd./ Transferor It is a private limited company incorporated on 10.09.2011 under the provisions of the Companies Act, 1956. Its registered office is situated in the State of Gujarat. The Authorized Share Capital of the Transferor Company is INR 5,00,000 divided into 50,000 Equity Shares of INR 10 each. The issued, subscribed and paid-up share capital of the Company is INR 88,040 divided into 8,804 Equity Shares of INR 10 each. 4. Share India Securities Ltd./ Transferee Company It was originally incorporated on 12.07.1994 under the provisions of the Companies Act, 1956 as a public limited company with the name and style as ‘FMS Securities Ltd.’ vide certificate of incorporation issued by the Registrar of Companies, Assam, Meghalaya, Manipur, Tripura, ‘1/* f Nagaland, Arunachal Pradesh and Mizoram at Shillong. CPICAA)/ 17(AHM)2026 in CA(CAA)/ S3(AHM)2025 r Silverleaf Capital Services Put. Ltd. & Anr. Page 3 of 42 The registered office of the company was shifted from the State of Assam to the NCT of Delhi, vide order dated 09.08.2000, of Company Law Board, Eastern Regional Bench, Kolkata. The name of the company was changed to ‘Share India Securities Ltd., vide fresh certificate incorporation dated 15.07.2010 issued by the Registrar of Companies, NCT of Delhi and Haryana, New Delhi. Its registered office was shifted from NCT of Delhi to the State of Uttar Pradesh. Again the registered office of the company was shifted from the State of Uttar Pradesh to the State of Gujarat. The present Authorized Share Capital of the Transferee Company is INR 50,00,00,000 divided into 25,00,00,000 Equity Shares of INR 2 each. The present Issued, Subscribed and Paid-up Share Capital of the Company is INR 43,76,51,060 divided into 21,88,25,530 Equity Shares of INR 2 each. S. The Petitioner Companies had filed gz joint Company Application before this Tribunal, being CA(CAA)/S3(AHM)2025 on 06.10.2025. The said Company Application was allowed by this Tribunal vide order dated 17.10.2025, whereby the Petitioner Companies were directed to convene and hold meetings of equity share [Showing first 8,000 characters — download PDF for full document]