Share India Securities Limited has made a regulatory disclosure regarding the allotment of Non-Convertible Debentures (NCDs) on a private placement basis. This disclosure is made in continuation of previous disclosures dated July 24, 2026 and October 26, 2026, and in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulations 30 and 51.

The Finance Committee of the Board of Directors approved the allotment during its meeting held on November 05, 2026. The meeting commenced at 11:40 a.m. and concluded at 12:10 p.m.

The company allotted 75,000 (Seventy-Five Thousand) Listed, Rated, Secured, Taxable, Transferable, Redeemable Non-Convertible Debentures. Each NCD has a face value of ₹10,000 (Indian Rupees Ten Thousand Only), resulting in a total allotment value of ₹75,00,00,000 (Indian Rupees Seventy-Five Crores only).

The allotment was made on a private placement basis. The disclosure was signed by Vikas Aggarwal, Company Secretary & Compliance Officer (Membership No. F5512), who digitally signed the document on November 05, 2026 at 12:24:14.