Share India Securities Limited has notified BSE Limited and the National Stock Exchange of India Limited regarding the scheduled hearing for the scheme of amalgamation with Silverleaf Capital Services Private Limited. The National Company Law Tribunal (NCLT), Ahmedabad Bench-I, has fixed the hearing for the joint second motion petition on May 15, 2026. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the Tribunal's order dated April 9, 2026.

The scheme involves the amalgamation of Silverleaf Capital Services Private Limited (Transferor Company) with Share India Securities Limited (Transferee Company) and their respective shareholders and creditors. The joint petition was presented under Sections 230 and 232 of the Companies Act, 2013, along with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, and other applicable company law provisions.

Newspaper Advertisements

In compliance with the Tribunal's order and Sections 230-232 of the Companies Act, 2013, the company published newspaper advertisements on April 16, 2026. The advertisements were issued in the following publications:

The company has confirmed that these advertisements will also be available on its official website at www.shareindia.com . The notice was signed by Vikas Aggarwal, Company Secretary & Compliance Officer of Share India Securities Limited.

Key Details of the Amalgamation Scheme

The hearing is scheduled to consider the sanction of the amalgamation scheme. The company has requested the stock exchanges to take the information on record. The disclosure was made to ensure compliance with regulatory requirements and to keep investors informed about the corporate action.

Share India Securities Limited has published newspaper advertisements on April 22, 2026, regarding its postal ballot notice for director appointments, following the company's earlier announcement seeking shareholder approval for key board positions.

Newspaper Publication Details

The company published advertisements in two newspapers on April 22, 2026, to inform shareholders about the 1st Postal Ballot for financial year 2026-27:

Proposed Director Appointments

The postal ballot seeks shareholder approval for two key appointments, both for terms of five consecutive years:

Mr. Arun Kumar Jain was appointed as Additional Director effective March 5, 2026, following a Board meeting on January 27, 2026. He holds M.Sc. and LL.B. degrees and previously served as Chairman of the Central Board of Direct Taxes (CBDT). He currently serves as Non-Executive Independent Director on GHCL Limited's Board since April 1, 2019.

Mr. Piyush Mahesh Khandelwal has been serving as Non-Executive Independent Director since March 3, 2021. He is a Chartered Accountant with CFA Level II certification and currently serves as Head – Family Office at CMS Computers India Private Limited.

E-Voting Schedule and Process

The remote e-voting process is facilitated through Central Depository Services (India) Limited (CDSL):

Key Director Information

Mr. Naveen Kumar, Practicing Company Secretary, has been appointed as Scrutinizer to ensure a fair and transparent postal ballot process. The company has sent the postal ballot notice through electronic mode only to members whose email addresses are registered with Depository Participants as on the cut-off date.