Share India Securities Limited — Board/Management Information 2021

Jan 29, 2021

® Share India Securities Limited

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

Share India

You generate, we multiply

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

Date: 29.01.2021

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: Intimation pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 29 and other relevant Regulations, if any of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of M/s Share India Securities Limited is scheduled to be held on Saturday, February 06, 2021 at 14, Dayanand Vihar, Vikas Marg Ext., Delhi - 110092, inter-alia: -

1. to consider and approve, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31[st ] December, 2020.

2. to consider payment of 2[nd] Interim Dividend for the Financial Year 2020-2021 and for fixation of record date.

Kindly take the same on your records.

For Share India Securities Limited Sd/Mr. 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 : 91-11-43011030 E-mail : info@shareindia.com, Website : www.shareindia.com