Cessation

(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 ManINaDIgA er August 27, 2026 To, To, BSE Limited National Stock Exchange of India Limited Scrip Code: 540725 / 976824 / 976825 / 977430 Symbol: SHAREINDIA / 977955/ 978025 / 732373 Sub: Disclosure under Regulations 30 & 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Cessation of Mr. Shanti Kumar Jain as a Non-Executive Independent Director of the Company upon attaining the age of 75 years. Sir/Ma’am, Pursuant to Regulations 30, 51 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Para A of Part A and Part B of Schedule III thereto, we hereby inform you that Mr. Shanti Kumar Jain (DIN: 07720091) has, pursuant to Regulation 17(1A) of the Listing Regulations, ceased to be a Non- Executive Independent Director of the Company with effect from August 27, 2026, upon attaining the age of 75 years.. Consequently, Mr. Shanti Kumar Jain has also ceased to be a Member of the Audit Committee and the Corporate Social Responsibility Committee of the Company, with effect from the August 27, 2026. The Company places on record its sincere appreciation for the valuable guidance, support and significant contributions made by Mr. Shanti Kumar Jain towards the growth and development of the Company during his tenure as an Independent Director. The detailed disclosure as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure. You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For Share India Securities Limited Vikas Aggarwal Company Secretary & Compliance Officer M. No. F5512 Annexure Disclosure in terms 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 Particulars D escription Reason for change viz. appointment, re- Cessation of Mr. Shanti Kumar Jain appointment, resignation, removal, death or (DIN:07720091) as a Non-Executive Independent otherwise Director of the Company upon attaining the age of seventy-five (75) years, in accordance with Regulation 17(1A) of the Listing Regulations. Date of appointment/re-appointment/cessation (as August 27, 2026 applicable) & term of appointment/re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Directors (in Not Applicable case of appointment of a Director)