Share India Appoints Rajesh Arora Independent Director

Date: September 25, 2026

Mr. Rajesh Arora (DIN: 00341999) appointed as Additional Director designated as Non-Executive Independent Director
Appointment effective from September 24, 2026 (date of receipt of approvals from exchanges/clearing corporation)
Term: Five consecutive years, up to September 23, 2031
Appointment subject to approval of shareholders at next general meeting or within three months from date of appointment, whichever is earlier
Mr. Arora is not debarred from holding office of Director by any order from SEBI or other statutory/regulatory authority

Received approvals from: National Stock Exchange of India Limited, BSE Limited, Multi Commodity Exchange of India Limited, Metropolitan Stock Exchange of India Limited, NCDEX Limited, and NSE Clearing Limited
Approvals received at different points in time, with final approval received on September 24, 2026 at approximately 07:00 PM
Detailed disclosure required under Regulation 30 was already made via earlier disclosure dated September 03, 2026

Disclosure made under Regulations 30 & 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Reference to Para A of Part A and Part B of Schedule III of Listing Regulations