Share India Securities Limited — Board/Management Information 2021

Feb 4, 2021

Share India Securities Limited (CIN:L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX& ICEX

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

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Share India You generate, we multiply

Date: 04.02.2021

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 Mr. Nilesh Mahendra Shah has tendered his resignation from the position of Independent Director of the Company due to pre occupation w.e.f. 03rd March, 2021.

In respect of the above, the confirmation received from Mr. Nilesh Mahendra Shah 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 Membership No: FCS 5512 Contact No: 9971199700

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

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