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Share India Securities Limited Board/Management Information 2021

Apr 29, 2021

62601_rns_2021-04-29_154c9dc0-4457-499d-8a8f-ef7605e5eed9.pdf

Board/Management Information

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Share India Securities Limited

Share India You generate, we multiply

(CIN:L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX& ICEX Depository Participant with 'CDSL' SEBI Registered Research Analyst & Portfolio Manager

April 29, 2021

To, To, Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited P J Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Fort, Mumbai -400001 Complex, Bandra (E), Mumbai 400051 Scrip Code: 540725 SYMBOL: SHAREINDIA

Sub : Corrigendum to Disclosure dated April 19, 2021

Dear Sir,

Pursuant to letter dated April 28, 2021 received from Mr. Lavesh Shyam Goyal, Independent Director of the Company, we wish to inform you that the effective date of resignation of Mr. Lavesh Shyam Goyal from the post of Independent Director of the company shall be May 30, 2021 in place of April 30, 2021 .

We request to take the same on your records.

Thanking You,

For SHARE INDIA SECURITES LIMITED Sd/Vikas Aggarwal Company Secretary & Compliance Officer M.No.: FCS5512 Contact No: 9971199700

Regd. Office: Unit No. 604A-B, 605A-B, 6th Floor, TowerA, World Trade Centre, GIFT CITY, Block-51 Zone-5, Road 5E GIFT CITY, Gandhi Nagar, Gujarat-382355 INDIA Corporate office: 14, DayanandVihar, Near Karkardooma Metro Station, Delhi-110092, Tel.: 91-11-43011000, Fax : 91-11-43011030 E-mail : [email protected], Website : www.shareindia.com