Share India Securities Ltd

📋 Share India Seeks Shareholder Approval for Board Appointments

• Appointment of Mr. Arun Kumar Jain (former IRS officer) as Non-Executive Independent Director for 5-year term starting March 5, 2026

• Re-appointment of Mr. Piyush Mahesh Khandelwal (Chartered Accountant with 15 years experience) for second 5-year term starting March 3, 2026

• Remote e-voting period: April 22, 2026 (9:00 AM IST) to May 21, 2026 (5:00 PM IST)

• Results announcement by May 25, 2026

• Both directors meet SEBI independence criteria and have provided necessary consents

• Notice sent electronically to shareholders registered with depositories as of April 10, 2026

• Detailed director profiles and explanatory statements available on company website (www.shareindia.com)