Share India Securities Limited — Board/Management Information 2021

Apr 19, 2021

® 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

Date: April 19, 2021

To, To, Department of Corporate Services, The Listing Department BSE limited, Floor 25, 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: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09[th] September, 2015, we wish to inform you that Mr. Lavesh Shyam Goyal has tendered his resignation from the position of Independent Director of the Company due to pre occupation w.e.f. April 30, 2021.

In respect of the above, the confirmation received from Mr. Lavesh Shyam Goyal regarding no material reasons for his resignation other than that provided has been enclosed herewith.

You are requested to take the same on your records.

Thanking You,

For Share India Securities Limited Sd/Vikas Aggarwal

Company Secretary & Compliance Officer M. No: - FCS 5512

Contact No: 9971199700

Regd. Office: Unit No. 604A-B, 605A-B, 6[th] Floor, Tower A, World Trade Centre, GIFT CITY, Block-51 Zone-5, Road 5E GIFT CITY, Gandhi Nagar, Gujarat-382355 INDIA

Corporate Office: 14, Dayanand Vihar, Near Karkardooma Metro Station, Delhi-110092, Tel.: 91-11-43011000, Fax : 91-11-43011030 E-mail : info@shareindia.com, Website : www.shareindia.com