Share India Securities Board Meeting on May 19, 2026 to Consider Early Redemption of 9,990 NCDs

Share India Securities has notified the stock exchanges of an additional agenda item for its upcoming Board of Directors meeting scheduled on Tuesday, May 19, 2026. The intimation, filed on May 14, 2026, was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is in furtherance to an earlier intimation dated May 12, 2026 regarding the said board meeting.

Early Redemption of Non-Convertible Debentures on the Agenda

At the May 19, 2026 board meeting, the Board of Directors will consider, in addition to matters already disclosed, a proposal for the early redemption of 9,990 Secured, Listed, Rated, Taxable, Transferable, Redeemable, Fully paid up Non-Convertible Debentures. These NCDs were issued and allotted by the Company on a private placement basis on June 23, 2025. The key details of the NCD structure are outlined below:

Parameter:	Details
Total NCDs:	9,990 (Nine Thousand Nine Hundred Ninety)
NCD Series A:	5,000 (Five Thousand) debentures
NCD Series B:	4,990 (Four Thousand Nine Hundred Ninety) debentures
Nature:	Secured, Listed, Rated, Taxable, Transferable, Redeemable, Fully paid up
Issuance Basis:	Private Placement
Date of Issue & Allotment:	June 23, 2025

Conditions and Determination of Redemption Date

The early redemption proposal will be subject to the receipt of necessary approvals. The specific date of redemption is to be determined by the Company upon approval of the proposal by the Board. Share India Securities has requested the stock exchanges to take the intimation on record. The filing was signed by Vikas Aggarwal, Company Secretary & Compliance Officer (M. No. F5512), on May 14, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.66%	-5.49%	-5.29%	-17.63%	-18.95%	+63.33%

Share India Securities Limited has received a monetary penalty of Rs 1,20,000 from the National Stock Exchange of India Limited for compliance violations related to algorithmic trading operations. The penalty was imposed for non-tagging of unique identifier for algorithmic orders, which the company disclosed under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Penalty Details and Timeline

The company received the penalty invoice on April 28, 2026 at 10:17 a.m., with the formal disclosure made the same day. The penalty amount of Rs 1,20,000 excludes GST and has been levied in the normal and ordinary course of stock broking operations.

Parameter	Details
Penalty Authority	National Stock Exchange of India Limited
Penalty Amount	Rs 1,20,000 (excluding GST)
Violation Type	Non-Tagging of Unique Identifier for Algorithmic Orders
Receipt Date	April 28, 2026 at 10:17 a.m.
Disclosure Date	April 28, 2026

Compliance Violation and Impact Assessment

The penalty relates to algorithmic trading compliance requirements where Share India Securities failed to properly tag unique identifiers for algorithmic orders. This violation falls under routine stock broking operational compliance matters rather than any major regulatory breach.

According to the company's assessment, the penalty does not have any material impact on the financials, operations, or other business activities of Share India Securities. The company has emphasized that this penalty arose during normal stock broking operations.

Company Response and Future Compliance

Share India Securities has stated its commitment to upholding the highest compliance standards in its operations. The company has indicated that it will take necessary steps to address the compliance issue that led to this penalty.

The disclosure was made by Company Secretary and Compliance Officer Vikas Aggarwal, ensuring transparency with stakeholders regarding the regulatory action. The company has requested that exchanges take this information on record as part of its regulatory disclosure obligations.