We informed that the 32nd AGM of the Company was held on Wednesday, 30.09.2026 at W-10, Western Avenue, Sainik Farms, New Delhi-110062 at 10:30 AM to transact the business as stated in the notice of AGM in this regard, please find the following a) The result of voting by shareholders through remote E-voting and Voting by poll in the AGM venue is attached as Annexure-1. b) Scruitnizer''s Report dated 01.10.2026, pursuant to section 108 of Companies ....

NAM SECURITIES LTD Regd. Office : 213, Arunachal, 19 Barakhamba Road, New Delhi-110001, Phone: 011-23731122, 23731144 Fax: 011-23730810 Email: nammf@yahoo.com Date: 01.10.2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Scrip Code: 538395 Dear Sir, Subject: Voting Results of the 32nd Annual General Meeting (“AGM”) of Nam Securities Limited. It is hereby informed that the 32nd Annual General Meeting of the Company was held on Wednesday, September 30, 2026 at Kiran Farms, W-10D, Western Avenue, Sainik Farms, New Delhi - 110062 at 10:30 A.M. to transact the business as stated in the Notice of AGM. In this regard, please find the following: a) The Result of Voting by Shareholders through remote e-voting and voting by poll in the AGM Venue is attached as “Annexure 1”. b) Scrutinizer’s Reports dated 01.10.2026, pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (management and Administration) Rules, 2014 is attached as “Annexure 2”. Thanking You, For: Nam Securities Limited (Neha Gupta) Company Secretary & Compliance Officer Encl: as above Annexure - 1 VOTING RESULTS AGM 30.09.2026 Record Date 23.09.2026 Total Number of Shareholders as on Record Date 938 No. of Shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 84 No. of Shareholders attended the meeting through video conferencing a) Promoters and Promoter group - b) Public - No. of Resolution passed in the meeting 3 Disclosure of notes on voting results General Information about Company Script Code 538395 NSE Symbol Not Listed BSE Symbol NAM ISIN INE792G01011 Name of the Company Nam Securities Ltd. Type of Meeting Annual General Meeting Date of Meeting 30.09.2026 Start Time of the Meeting 10:30 AM End Time of the Meeting 11:45 AM Scrutinizer Details Name of Scruitinizer MAYANK KAPOOR Firm Name M/S MAYANK KAPOOR Qualification Advocate, Delhi High Court Membership No. D/3514/2020 Date of Board meeting in which approved 05.09.2026 Date of Issue Report 01.10.2026 Resolution(1) Resolution Required: (Ordinary/Special) Ordinary Whether promoter/promoter group are No Interested in the agenda /resolution? Description of Resolution Considered To receive, consider and adopt the audited financial statements of the company for the Financial Year ended 31st March, 2026, and the Report of the Board of Directors and Auditors thereon. Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes Voting Shares Votes polled on votes - in votes - favour on against on held Polled outstanding favour against votes polled votes shares polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)*1 (7)=[(5)/(2) 100 00 *100 E-Voting 0 0 0 0 0 0 Promoter and Poll 4044000 4044000 100 4044000 0 100 0 Promoter Group Postal 0 0 0 0 0 0 Ballot Total 4044000 4044000 100 4044000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal 0 0 0 0 0 0 0 Institutions Ballot Total 0 0 0 0 0 0 E-Voting 63 0.0047 53 10 84.1270 15.8730 Poll 918757 68.1570 918757 0 100 0 Public - Non Postal 1348000 0 0 0 0 0 0 Institutions Ballot Total 1348000 918820 68.1617 918810 10 99.9989 0.0011 Total 5392000 4962820 92.0404 4962810 10 99.9998 0.0002 Whether Resolution is Pass or Not. Yes Disclosure of notes on Resolution Details of invalid votes Category Number of invalid Votes Promoters & Promoter’s Group NIL Public- Institutional NIL Public- Non- Institutional NIL Resolution (2) Resolution Required: (Ordinary/Special) Ordinary Whether promoter/promoter group are Yes Interested in the agenda /resolution? Description of Resolution Considered To appoint Mrs. Kiran Goyal (DIN: 00503357), as director of the company, who retires by rotation and being eligible, has offered himself for re-appointment Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes Voting Shares Votes polled on votes - in votes - favour on against on held Polled outstanding favour against votes polled votes shares polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)*1 (7)=[(5)/(2) 100 00 *100 E-Voting 0 0 0 0 0 0 Promoter and Poll 4044000 4044000 100 4044000 0 100 0 Promoter Group Postal 0 0 0 0 0 0 Ballot Total 4044000 4044000 100 4044000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal 0 0 0 0 0 0 0 Institutions Ballot Total 0 0 0 0 0 0 E-Voting 63 0.0047 53 10 84.1270 15.8730 Poll 918757 68.1570 918757 0 100 0 Public - Non Postal 1348000 0 0 0 0 0 0 Institutions Ballot Total 1348000 918820 68.1617 918810 10 99.9989 0.0011 Total 5392000 4962820 92.0404 4962810 10 99.9998 0.0002 0.0002 Whether Resolution is Pass or Not. Yes Disclosure of notes on Resolution Details of invalid votes Category Number of invalid Votes Promoters & Promoter’s Group NIL Public- Institutional NIL Public- Non- Institutional NIL Resolution (3) Resolution Required: (Ordinary/Special) Special Whether promoter/promoter group are No Interested in the agenda /resolution? Description of Resolution Considered To Appoint Mr. Pradeep Kumar (DIN: 02880423), as Executive Director of the Company for the term of 5 years. Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes Voting Shares Votes polled on votes - in votes - favour on against on held Polled outstanding favour against votes polled votes shares polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)*1 (7)=[(5)/(2) 100 00 *100 E-Voting 0 0 0 0 0 0 Promoter and Poll 4044000 4044000 100 4044000 0 100 0 Promoter Group Postal 0 0 0 0 0 0 Ballot Total 4044000 4044000 100 4044000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal 0 0 0 0 0 0 0 Institutions Ballot Total 0 0 0 0 0 0 E-Voting 63 0.0047 53 10 84.1270 15.8730 Poll 918757 68.1570 918757 0 100 0 Public - Non Postal 1348000 0 0 0 0 0 0 Institutions Ballot Total 1348000 918820 68.1617 918810 10 99.9989 0.0011 Total 5392000 4962820 92.0404 4962810 10 99.9998 0.0002 0.0002 Whether Resolution is Pass or Not. Yes Disclosure of notes on Resolution Details of invalid votes Category Number of invalid Votes Promoters & Promoter’s Group NIL Public- Institutional NIL Public- Non- Institutional NIL MAYANK KAPOOR Enrollment No. D/3514/2020 ‘WZ-64B, Meenakshi Enclave Advocate, Delhi High Court New Delhi-110018 ©91-8802297573 Date: 01.10.2026 FORM NO. MGT 13 CONSOLIDATED REPORT OF THE SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administrative) Rules, 2014 as amended from time to time) To the Chairman of 32% Annual General Meeting of the Members of Nam Securities Limited (the Company) held on Wednesday, September 30, 2026 at 10:30 A.M. at Kiran Farms, W-10D, Western Avenue, Sainik Farms, New Delhi -110062. . Dear Sir, I I, Mayank Kapoor, Advocate, Proprietor of M/s. MAYANK KAPOOR, New Delhi has been appointed by the board of Directors of Nam Securities Limited (“the Company™) as the Scrutinizer for the purpose of Scrutinizing e-voting process and poll process in a fair and transparent manner and ascertaining the requisite majority on voting carried out as per the provisions of the Companies Act, 2103 read with Rule 20 of the (Management and Administration) Rules, 2014 in respect of the Resolutions passed at the 32" Annual General Meeting (AGM) of the Members of the Company, held on Wednesday, September 30, 2026. It is the responsibility of the Management of the Company to ensure due compliance of the applicable provisions of the Companies Act, 2013 and Rules made there under and also the requirements thereof relating to voting through electronic means and Polling Process on the resolutions contained in the notice of 32" Annual General Meeting of the Members of the Company. As the Scrutinizer for the e- voting process and poll process, my role and responsibility are limited to make a Scrutinizer’s Consolidated Report of the votes cast “in favour” or “against” in respect of the Resolutions contained in the Notice of 32" AGM based on reports gene [Showing first 8,000 characters — download PDF for full document]