Share India Board Meeting July 24, 2026 Agenda

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Friday, July 24, 2026. The agenda items include:

• Consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027)

• Consider and declare the first interim dividend for the financial year 2026-2027

• Consider and approve the issuance of Non-Convertible Debentures/Commercial Papers on private placement basis

Financial Impact

Financial impact not quantified in the disclosure. The actual financial impact will depend on board decisions regarding dividend declaration and debt instrument issuance.