Please find enclosed herewith 34th Annual Report_FY 2025-26 of NDA Securities Limited.

Date: 23rd July, 2026 The Manager – Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 511535 Subject: Notice convening the 34th Annual General Meeting of the Company Reference: Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, We hereby inform that the 34th Annual General Meeting of the company is scheduled to be held on Friday, 14th August, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. And for your information, enclosed herewith is the Annual Report of the Company for the Financial Year 2025–26, including the Notice of the AGM. We request you to take the above information on record. Thanking you, For NDA Securities Limited Shalini Chauhan Company Secretary and compliance officer ACS-71998 SECURITIES LIMITED ANNUAL REPORT Building Trust. Delivering Value. Shaping Tomorrow. STOCK INVESTMENT TRUST BROKING SOLUTIONS & INTEGRITY ¢ www.ndaindia.com TABLE OF CONTENT NDA Annual Report Page 2 Corporate Information 04 Introduction & Institutional Profile 06 Managing Director’ Speech 08 Core Philosophy, Vision & Mission Focus 12 Leadership Team That Inspires 14 Notice of the 34th Annual General Meeting 20 Directors’ Report Secretarial Audit Report 38 Management Discussion and Analysis Report 44 Independent Auditors’ Report on Standalone Financial Standalone Financials Statement as at March 31, 2026 Independent Auditors’ Report on Consolidation Financials Consolidation Financials Statement as at March 31, 2026 100 Disclaimer: This document contains statements about expected future events and financials of NDA SECURITIES LIMITED (‘the Company’) and its Subsidiaries, which are forward-looking. By their nature, forwardlooking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Page 3 NDA Annual Report NDA Annual Report Page 4 BOARD OF DIRECTORS • Ms. Kajal Goel – Managing Director • Mr. Ram Gopal Jindal – Non-Executive Director • Mr. Arun Kumar Mistry – Whole Time Director • Mr. Arvind Sharma – Non-Executive Director • Ms. Naina Singh – Non-Executive Independent Director • Ms. Isha Rastogi* – Non-Executive Independent Director KEY MANAGERIAL PERSONNEL (KMP) • Ms. Kajal Goel – Managing Director • Mr. Ankit Gupta* – Chief Executive Officer • Mr. Arun Kumar Mistry – Chief Financial Officer • Ms. Shalini Chauhan – Company Secretary & Compliance Officer *Note: Mr. Ankit Gupta ( Chief Executive Officer) and Ms. Isha Rastogi ( Independent Director) was appointed by the Board of Directors as Key Managerial Personnel / Director with effect from April 04, 2026 and April 22, 2026 respectively. STATUTORY & SERVICE PROVIDERS STATUTORY AUDITORS M/s J M and Associates (Chartered Accountants) Mona Bansal & Associates SECRETARIAL AUDITOR Practicing Company Secretaries G-30, 165/166, Sector-3, Rohini, Delhi – 110085 Beetal Financial & Computer Services Pvt. Ltd. REGISTRAR & SHARE TRANSFER Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, New AGENTS Delhi – 110062 Tel: 011-29961281-83 Email: beetalrta@gmail.com Website: www.beetalfinancial.com BANKERS HDFC Bank Limited REGISTERED & CORPORATE OFFICE 307, 3rd Floor, D-Mall, Netaji Subhash Place, Pitampura, New Delhi – 110034 Email: legal@ndaindia.com | Website: www.ndaindia.com MARKET & MARKET INFRASTRUCTURE DISCLOSURES LISTED ON BSE Limited P J Towers, Dalal Street, Mumbai – 400001 Website: www.bseindia.com DEPOSITORY PARTICIPANT OF National Securities Depository Limited (NSDL) 4th Floor, Trade World, A Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 TRADING MEMBER OF • BSE Limited (BSE) • National Stock Exchange of India Limited (NSE) • National Commodity & Derivatives Exchange Limited (NCDEX) Ackruti Corporate Park, 1st Floor, LBS Road, Kanjurmarg (West), Mumbai – 400078 • Metropolitan Stock Exchange of India Ltd. (MSEI) 205(A), 2nd Floor, Piramal Agastya Corporate Park, Kurla (West), Mumbai – 400070 Page 5 NDA Annual Report INTRODUCTION & INSTITUTIONAL PROFILE Established in 1992, NDA Securities Limited is a SEBI-registered, BSE-listed financial services institution offering an expansive suite of investment, trading, and research solutions across India’s capital markets. Founded with a foundational vision to bridge the gap between retail investors and organized finance, the Company has steadily evolved over more than three decades from a traditional stockbroking house into a multi-dimensional financial services ecosystem. With a legacy built firmly on trust, service consistency, and regulatory excellence, NDA Securities Limited serves as a reliable partner in navigating India’s complex financial landscapes. Under its forward-looking, growth-driven corporate agenda, the firm is modernizing its operating frameworks to ensure highly efficient, secure, and fully integrated multi-asset operations. At its inception, the primary objective of NDA Securities Limited was to provide efficient, transparent, and highly accessible stockbroking capabilities, focusing on traditional equities and retail participation in the Indian domestic financial markets. Over the past three decades, the firm has successfully translated that localized core into an institutional-grade service network with an uncompromised commitment to financial integrity, statutory compliance, and personalized customer support. NDA Annual Report Page 6 Introduction The Company maintains robust transaction pipelines and exchange infrastructure across the major national trading INSTITUTIONAL bodies, allowing it to provide an array of diverse wealth services to corporate bodies, high-net-worth individuals, MARKET and everyday retail investors. Its statutory framework includes: CONNECTIVITY Exchange / Corporate Registration Code & Scope & NETWORK Regulatory Infrastructure REGISTRATIONS BSE Limited Trading Member No. 3082 | Listed Equity Segment (Scrip Code: 511535) National Stock Trading Member No. 06438 | Multi- Exchange of India Ltd. Segment Operational Framework (NSE) Metropolitan Stock Trading Member No. 82750 | Extended Exchange of India Ltd. Market Trading Footprint (MSEI) National Commodity & Member Code: 1325 | Comprehensive Derivatives Exchange Commodity Clearing Capabilities (NCDEX) National Securities Depository Participant ID: IN303663 | Depository Limited Complete Demat Account Management (NSDL) Page 7 NDA Annual Report MANAGING DIRECTOR’ SPEECH Dear Shareowners, It is an honor to connect with you through the pages of this year’s Annual Report. As we reflect on our journey, we find ourselves standing at an extraordinary juncture—a moment where thirty years of capital market heritage seamlessly converges with the bold, fast-paced world of financial technology. Today, I want to share with you not just what we do, but where we are going and how we are reshaping the very DNA of NDA Securities Limited to unlock sustained value for our stakeholders. Ms. Kajal Goel Honoring a Strong Heritage, Managing Director Defining a Modern Legacy Our story began more than three decades ago with a Our development pipeline is intentionally designed to cater fundamental, enduring promise: to make the capital markets to a new generation of tech-savvy market participants. [Showing first 8,000 characters — download PDF for full document]