Appointment of Mr. Arun Kumar Mistry as Compliance Officer for the Stock Broking and Depository Operations of the Company.

October 15, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Subject: Intimation of Appointment of Compliance Officer for Broking and Depository Operations Dear Sir/Madam, We wish to inform you that the Board of Directors of NDA Securities Limited, vide resolution passed by circulation on October 15, 2026, has appointed Mr. Arun Kumar Mistry as the Compliance Officer for Broking and Depository Operations of the Company, with effect from October 15, 2026. The appointment has been made in accordance with the applicable regulatory requirements, rules, circulars and guidelines governing stockbroking and depository participant operations, as applicable to the Company, to oversee and monitor compliance with the requirements prescribed by the Securities and Exchange Board of India (SEBI), recognised stock exchanges and depositories. The Compliance Officer shall be responsible for monitoring compliance relating to the Company's stockbroking and depository operations., including regulatory reporting, exchange and depository compliance, record maintenance and other applicable regulatory obligations. We further clarify that this appointment pertains to the regulatory and operational compliance requirements applicable to a stockbroking entity and its depository operations and is not an appointment or change in Key Managerial Personnel or senior management being intimated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation is being submitted for your information and records. Thanking you, For NDA SECURITIES LIMITED Kajal Goel Managing Director DIN: 10634514 Date: October 15, 2026 Place: Delhi