Share India Securities completed the partial redemption of its privately placed Non-Convertible Debentures (NCDs) on June 10, 2026. The company reduced the principal amount for two specific series, adjusting the face value per NCD to lower levels. The payments towards this redemption were finalized at 11:52 a.m. on the same day.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The redemption was executed in accordance with the terms of issue for the specified debentures.

The following table details the changes in face value for the redeemed NCDs:

The filing was signed by Vikas Aggarwal, Company Secretary & Compliance Officer of Share India Securities.

Share India Securities Limited announced that Mr. Subhash Chander Kalia has resigned from the position of Non-Executive Independent Director effective June 02, 2026. The resignation was disclosed to the exchanges under Regulations 30 and 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Consequently, Mr. Kalia has ceased to be a member of the Audit Committee and the Chairperson of the Stakeholders Relationship Committee of the company.

The Board of Directors placed on record its appreciation for the contributions and guidance provided by Mr. Kalia during his tenure. The company confirmed that there are no material reasons for the resignation other than those expressly stated in his resignation email dated June 02, 2026. The detailed reasons for the resignation were received at 5:14 p.m. on June 02, 2026.

Mr. Kalia holds directorships in other listed entities, including Bharat Wire Ropes Limited and PNC Infratech Limited. In Bharat Wire Ropes Limited, he serves as an Independent Director and is a member of the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, and Corporate Social Responsibility Committee, while also chairing the Stakeholder Relationship Committee. At PNC Infratech Limited, he is an Independent Director and a member of the Nomination and Remuneration Committee.