Receipt of approval from SEBI for re-appointment of Mr. Sriram Krishnan as NID on the Board of NSDL

NSDL/AF/BSE/2026/0078 Date: October 16, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir/Madam, Scrip Code: 544467 ISIN: INE301O01023 Sub.: Disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that SEBI vide its letter HO/47/22/19(2)2026-MRD-RAC2-I/23403/2026 dated October 16, 2026, has accorded its approval for re-appointment of Mr. Sriram Krishnan (DIN 07816879) as Non-Independent Director (NID) on the Governing Board of NSDL, w.e.f. September 22, 2026. Relevant details in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure. The said information is also available on the website of the Company – https://nsdl.com/ We request you to kindly take the same on record. Thanking you, Yours faithfully, For National Securities Depository Limited Alen Ferns Company Secretary & Compliance Officer Membership No. A30633 Encl. above 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Tel: 91 22 6944 8400/8500| CIN – L74120MH2012PLC230380 | Email: info@nsdl.co.in | Web: https://nsdl.com/ Annexure Details of Mr. Sriram Krishnan Sr. Particulars Remarks 1. Reason for change Mr. Sriram Krishnan (DIN 07816879) has been re- appointed as NID on the Governing Board of NSDL, w.e.f. September 22, 2026 2. Date of appointment/re- September 22, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment 3. Brief profile (in case of Mr. Sriram Krishnan has over 29 years of work appointment) experience in the Indian banking and capital markets space. He has spent about 22 years with multinational organisations, across corporate and institutional banking, asset management and securities services at various levels of seniority. His current role with the NSE, as Chief Business Development Officer, entails establishing and managing business strategy and advocacy, product lifecycle and all business alliances and relationships. Sriram also oversees marketing & corporate communication and economic policy & research. In his previous roles, Mr. Sriram has worked for over 20 years across HSBC, Citi and Deutsche Bank. In his immediately previous role with Deutsche Bank India, he was Managing Director & Co-Head of Global Transaction Banking. He is a qualified Chartered Accountant and Cost Accountant. 4. Disclosure of relationships N.A. between directors (in case of appointment of a director) 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Tel: 91 22 6944 8400/8500| CIN – L74120MH2012PLC230380 | Email: info@nsdl.co.in | Web: https://nsdl.com/