Allotment of Equity Shares (Annexure I)

The Board of Directors of Share India Securities Limited approved through circulation on November 04, 2026 at approximately 05:31 P.M. the allotment of 44,02,000 (Forty-Four Lakh Two Thousand) fully paid-up equity shares of face value of ₹ 2 each. This allotment is pursuant to and in accordance with the terms of the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited and their respective Shareholders and Creditors.

Key Details:

  • Type of securities: Equity shares
  • Type of issuance: Allotment pursuant to Scheme of Amalgamation
  • Total number of securities: 44,02,000 equity shares of ₹ 2 face value each

Grant of Employee Stock Options (Annexure II)

The Nomination and Remuneration Committee (NRC) of the Company approved through circulation on November 04, 2026 at approximately 05:40 P.M. the grant of 3,80,500 (Three Lakh Eighty Thousand Five Hundred) employee stock options to eligible employees under the Share India Employees Stock Option Scheme-II (ESOS-II). This grant is pursuant to the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with the Company.

Key ESOP Details:

  • Number of options granted: 3,80,500
  • Beneficiaries: Employees of erstwhile Silverleaf Capital Services Private Limited, now employees of Share India Securities Limited
  • Scheme compliance: In terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • Each option exercisable into: 1 equity share of face value of ₹ 2
  • Exercise price: ₹ 2 per option
  • Options vested as on date: 1,41,500 employee stock options
  • Exercise period: Commences from date of vesting and expires not later than 1 year from the last vesting date
  • Options exercised: Not applicable
  • Money realized: Not applicable
  • Options lapsed: NIL

Significant Terms:

  • Options must be accepted by grantee via acceptance form by closing date stated in grant letter
  • No amount payable at time of acceptance or vesting of options
  • At exercise, grantee pays ₹ 2 per option along with applicable taxes
  • Diluted EPS: Options are yet to be exercised

Note on Vested Options

As on date, 1,41,500 options which were granted by erstwhile Silverleaf Capital Services Private Limited have already vested. Pursuant to the Scheme of Amalgamation, the vesting period already completed under Silverleaf ESOS has been duly considered for determining the vesting status of the corresponding options granted under SISL ESOS-II, in accordance with applicable laws and respective ESOS Schemes.