August 25, 2026
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(CIN: L67120GJ1994PLC115132)
Member
NSE, BSE, MCX, NCDEX & MSEI
Depository Participant with CDSL and NSDL
AMFI Registered Mutual Fund Distributor
SEBI Registered Research Analyst & Portfolio
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TRANSCRIPT OF MEETING OF HOLDERS OF NON-CONVERTIBLE DEBENTURES OF
SHARE INDIA SECURITIES LIMITED HELD ON TUESDAY, AUGUST 25, 2026 AT 4:00 P.M.
THROUGH VIDEO CONFERENCING (‘VC’)/OTHER AUDIO-VISUAL MEANS (‘OAVM’)
Vikas Aggarwal - Company Secretary & Compliance Officer
Good evening, everyone.
I welcome all the debenture holders to the meeting of Series A and Series B Non-Convertible Debentures of Share India Securities Limited.
We also have, Chairman of this Meeting, Mr. Ganesh Tandon, Assistant General Manager, Axis Trustee
Services Limited, the Debenture Trustee of the Company and officials of the company, who have joined this meeting via video conferencing.
Before we begin, may I request Mr. Rajat Sharma to kindly confirm whether the Debenture holders representing more than 50% of the principal value of NCD are attending the meeting.
Can you please confirm?
Rajat Sharma - Manager, Corporate Compliance
Sir, Debenture Holders representing more than 50% of the principal value of NCDs are not attending the meeting.
Vikas Aggarwal - Company Secretary & Compliance Officer
Thank you.
As the requisite quorum for the Meeting is not present, with the permission of the Chair, I hereby declare that the Meeting cannot be validly convened at this time.
Accordingly, in terms of the applicable provisions governing the Meeting, we shall wait for 30 minutes for the requisite quorum to be present.
** After 30 minutes **
May I request Mr. Rajat Sharma to kindly confirm whether the Debenture Holders representing more than
50% of the principal value of NCDs are attending the meeting? Rajat, can you please confirm.
Rajat Sharma - Manager, Corporate Compliance
Sir, Debenture Holders representing more than 50% of the principal value of NCDs are still not attending the meeting.
Vikas Aggarwal - Company Secretary & Compliance Officer
Thank you.
(CIN: L67120GJ1994PLC115132)
Member
NSE, BSE, MCX, NCDEX & MSEI
Depository Participant with CDSL and NSDL
AMFI Registered Mutual Fund Distributor
SEBI Registered Research Analyst & Portfolio
M
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AY 2 a
0
IN
2 n
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Since, upon conclusion of the 30-minutes waiting period, the requisite quorum is still not present in terms of the provisions of the Debenture Trust Deed, and with the permission of the Chairperson, I hereby declare that the Meeting stands adjourned to Tuesday, September 1, 2026, at 4:00 P.M., being the same day in the following week, at the same time and through the same mode.
The adjourned Meeting shall be conducted in accordance with the applicable provisions of the Debenture
Trust Deed and the terms and conditions governing the NCDs.
I thank all the Debenture Holders for their participation and look forward to meeting you again at the adjourned Meeting. Thank you.