Pursuant to Regualtion 30 of the SEBI ( LODR) Regulation 2015 , please find enclosed herewith the outcome of the Board meeting of the NDA Securities Limited.

NDA SECURITIES LIMITED ¢{) NDA MAKE INVESTMENT EASIER K Nae tm iob ne ar l Stock Exchange of India Limited WE Bombay Stock Exchange Limited National Securities Depository Limited CIN : L74899DL1992PLCOS0366 Date: July 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai —400 001 Scrip Code: 511535 Symbol: NDASEC Subject: Outcome of the Board Meeting held on Wednesday, July 22, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its 3rd meeting for the Financial Year 202627 held today, i.e., ‘Wednesday, July 22, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), which commenced at 05:00 P.M. and concluded at 05:21 P.M., has inter-alia considered and approved the following key matters: 1. Approval of Board's Report for the Financial Year 2025-26 The Board considered and approved the Board’s Report along with all its annexures and disclosures forming part thereof for the Financial Year ended March 31, 2026. 2. Strategic Enablement under Section 180(1)(a) of the Companies Act, 2013 The Board considered and approved the strategic enablement for the sale, lease, or disposal of corporate undertakings/assets under Section 180(1)(a) of the Companies Act, 2013, subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM) by way of a Special Resolution. 3. Alteration of Main Objects Clause of Memorandum of Association (MOA) The Board approved the proposed alteration of the Main Objects Clause by removing clause III A (4) of the Memorandum of Association (MOA) of the Company, subject to the approval of the shareholders at the upcoming AGM by way of a Special Resolution. 4. Convening of the 34th Annual General Meeting (AGM) The Board approved the convening of the 34th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to be held on 14™ August, 2026 and approved the draft Notice convening the 34th AGM. The details regarding the date, time, book closure, cut-off date, and remote e-voting process for the AGM will be provided in due course via the Notice of AGM. Mumbai Office Registered & Corporate Office @ 40, 3rd Floor, Prospects Charmier Annexe. @ 307.3rd Floor, D-Mall, Netaj Subhash Place, Dr. D. N. Road. Fort, Mumbai - 400001 Pitampura, New Delhi - 110034 @ 01146204000 (30 Lines) © (022)22834099, 22842694, 22851387 © info@ndaindiacom @ www.ndaindiacom @ +91-9322294954 Q) Fax:(022)22837301 5. Appointment of Scrutinizer The Board approved the appointment of a Practicing Company Secretary as the Scrutinizer for conducting the remote e-voting process and voting during the 34th AGM for the Financial Year 2025— 26 in a fair and transparent manner. 6. Re-appointment of Directors Retiring by Rotation The Board considered and approved the proposal of Mr. Ram Gopal Jindal and Mr. Arvind Sharma for the re-appointment of Director(s) retiring by rotation at the 34th AGM, for inclusion in the Notice convening the 34th AGM for consideration and approval of the shareholders. Kindly take the above information on record. Thanking You, Yours Faithfully, For NDA SECURITIES LIMITED Shalini Chauhan Company Secretary & Compliance Officer ACS-71998