5407252026-08-035407252026-08-032026-08-03ResolutionOrAgendaDomain15407252026-08-03ResolutionOrAgendaDomain1xbrli:pureShare India Securities LimitedSHAREINDIANew2026-08-0312:18:00This notice pertains only to the meeting of holders of Non-Convertible Debentures bearing ISIN: INE932X07023 ("Series A-NCDs") and INE932X07015 ("Series B-NCDs").2026-08-03OthersMeeting of holders of Non-Convertible Debentures bearing ISIN: INE932X07023 ("Series A-NCDs") and INE932X07015 ("Series B-NCDs")Video Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-08-2516:00:00Gujarat1Under the head "Type of Resolution" ordinary resolution is selected. However, the said resolution will be passed by specific majority as per the provisions of Debenture Trust Deed dated June 20, 2025.Ordinary ResolutionOthersOthersTo consider and approve the redemption of 9,990 listed, secured, rated, taxable, transferable, redeemable, fully paid up Non-Convertible Debentures, issued and allotted by the Company on private placement basis, prior to their scheduled maturityTo consider and approve the redemption of 9,990 listed, secured, rated, taxable, transferable, redeemable, fully paid up Non-Convertible Debentures, issued and allotted by the Company on private placement basis, prior to their scheduled maturity