Share India Securities Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding the rescheduling of its Board of Directors meeting.

The company states that this communication is in continuation of its earlier intimation dated September 15, 2026, which was submitted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting previously scheduled for Friday, September 18, 2026, has been rescheduled to Monday, September 21, 2026. The nature of the business to be discussed at the meeting is not disclosed in this filing.

The document is signed by Vikas Aggarwal, Company Secretary and Compliance Officer (Membership No. F5512), on behalf of Share India Securities Limited. The signature is digitally dated September 16, 2026, at 17:00:04 IST.

The company requests the exchanges to take this intimation on record.