Intimation of Appointment of Mr. Gaurav Jindal as Head of Business Development and Designated as Senior Management Personnel

September 30, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Subject: Intimation of Appointment of Senior Management Personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, this is to inform you that, in the Board Meeting held today, Mr. Gaurav Jindal has been appointed as Head of Business Development, of the Company with effect from September 30, 2026 and has been designated as Senior Management Personnel of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, in its meeting held on September 30, 2026, has granted approval for designation of Mr. Gaurav Jindal, Head of Business Development, with the specific categorization as Senior Management Personnel. The disclosure as required under the Regulation 30(6) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A to this letter. We request you to kindly note and take the aforesaid information on record Thanking you, For NDA SECURITIES LIMITED Kajal Goel Managing Director DIN: 10634514 Date: September 30, 2026 Place: Delhi Annexure - A Details required under Regulation 30 of the SEBI LODR Regulation Particulars Mr. Gaurav Jindal – Head of Business Development Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; Date of appointment / reappointment / cessation Appointment w.e.f. September 30, 2026. (as applicable) & term of appointment/re- appointment; Brief profile (in case of appointment) Mr. Gaurav Jindal is a qualified Chartered Accountant with experience in business management, strategic planning, business development and corporate operations. He has been associated with the NDA Group and has experience in developing business opportunities and managing institutional and corporate relationships. As Head of Business Development, he will be responsible for business development, strategic alliances, institutional relationships and supporting the expansion of the Company's business. Disclosure of relationships between directors (in Mr. Gaurav Jindal is son of Mr. Ram Gopal case of appointment of a director) Jindal (Director) and Spouse of Ms. Kajal Goel (Managing Director) of the Company. Declaration as required pursuant to BSE Circular Not Applicable with Ref. No. LIST/ COMP/14/2018-19 and the National Stock Exchange of India Ltd with Ref. No. NSE/CML/2018/24, dated 20th June, 2018.