Share India Securities Limited — Board/Management Information 2021

Apr 9, 2021

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Share India

You generate, we multiply

Share India Securities Limited

(CIN: L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX&ICEX

Depository Participant with 'CDSL’ SEBI Registered Research Analyst & Portfolio Manager

Date: 09.04.2021

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: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD/4/2015 dated 09[th] September, 2015, we wish to inform you that the Board of Directors of our Company at its Meeting held on Wednesday, April 09, 2021, considered and approved the Appointment of Ms. Sonal Sood as an Additional Independent Director of the Company w.e.f. April 09, 2021 subject to the approval of members at the ensuing Annual General Meeting of the Company.

Further, the details as per SEBI Circular No. CIR/CFD/CMD/4/2015 in respect of the Appointment of Ms. Sonal Sood is enclosed herewith as Annexure-1.

You are requested to take the same on your records.

Thanking you

For Share India Securities Limited Sd/Vikas Aggarwal Company Secretary & Compliance Officer Membership 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 : 91-1143011030 E-mail : info@shareindia.com, Website : www.shareindia.com

Annexure-1

Details of Ms. Sonal Sood

S. No.	Details of event to be needed	Information of such events
1.	Reason for change viz.appointment, resignation,removal,death or otherwise	Ms. Sonal Sood has been appointed as an AdditionalIndependent Director of the Company.
2.	Date of appointment:	April 09, 2021
3.	Term of appointment:	Term of Appointment shall be decided by the shareholders at theensuing Annual General Meeting of the Company.
4.	Brief profile	Ms. Sonal Sood is a Chartered Accountant and Company Secretaryby Profession. She is having more than twelve years of experiencein the field of statutory compliances, financial services audit, etc.
5.	Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Ms. Sonal Sood is not related to any Director of the Company.