NDA Securities Limited Intimates the Stock Exchange about the Outcome of the board meeting held on Monday, November 02, 2026

November 02, 2026 The Manager (Listing) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure (Requirements) Regulations, 2015 Sub: Outcome of Board meeting of the Company held on Monday, November 02, 2026. Sir/ Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said regulations, along with Circular and Notifications issued by SEBI from time to time, we would like to inform you that the Board of Directors of the company in their meeting held today i.e. Monday, November 02, 2026, has approved and taken on record the following with immediate effect from the conclusion of the meeting: 1. On the recommendation of the Nomination and Remuneration Committee to the Board of Directors, appointment of Mr. Sudhir Kumar as “Additional Director” in the category of “Non-Executive Independent Director” on the Board of the Company with immediate effect from the conclusion of the Board Meeting i.e., from Monday, November 02, 2026 for a period of 5 Years, subject to the Shareholder’s approval in the ensuing General Meeting. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, attached below as “Annexure- I”. 2. On the recommendation of the Nomination and Remuneration Committee to the Board of Directors, appointment of Mr. Brijeshwar Patel as an “Additional Director” in the category of “Non-Executive Non-Independent Director” on the Board of the Company with immediate effect from the conclusion of the Board Meeting i.e., from Monday, November 02, 2026 for a term of one year, subject to the Shareholder’s approval in the ensuing General Meeting. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, attached below as “Annexure-II”. 3. On the recommendation of the Nomination and Remuneration Committee to the Board of Directors, Appointment of Ms. Gungun Goel as the Company Secretary and Compliance Officer of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, attached below as “Annexure- III”. 4. On the recommendation of the Nomination and Remuneration Committee, in the Board meeting, appointment of Mr. Vivek Sarda as “Additional Director” in the category of “Non- Executive Independent Director” on the Board of the Company with immediate effect from the conclusion of the Board Meeting i.e., from Monday, November 02, 2026 for a period of 5 Years, subject to the Shareholder’s approval in the ensuing General Meeting. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, attached below as “Annexure- IV”. The Board Meeting commenced at 04:00 P.M. and concluded at 04:14 P.M. We request you to take the above information on your records. Thanking You For and on behalf of NDA Securities Limited Kajal Goel Managing Director DIN: 10634514 “Annexure- I” Details with respect to change in Independent Directors of the Company as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Information of such event(s) 1. Name of Director Mr. Sudhir Kumar 2. Reason for Change viz. Based on the recommendation of the Nomination and appointment, Remuneration Committee, the Board of Directors of the Company resignation, removal, at its Meeting held today i.e. Monday, November 02. 2026 inter death or otherwise alia considered and approved the appointment of Mr. Sudhir Kumar as an “Additional Director: in the category of Non- Executive Independent Director on the Board of the Company with immediate effect from the Conclusion of the meeting for a period of 5 Years, subject to the Shareholder’s approval in the ensuing General Meeting of the Company, not liable to retire by rotation. 3. Date of Appointment Monday, November 02, 2026, and term of appointment 4. Brief Profile Mr. Sudhir Kumar is a Practicing Company Secretary having 3.5 Years of handful experience in the fields of Corporate Laws, SEBI Listing Laws, Regulatory Compliances, Compliance Audits, Representation before Judicial and Quasi-Judicial Authorities, Strategic Advisory Services, Corporate Restructuring Advisory and Transaction Support, and all Legal Compliance for Start-ups as well as Existing Business concerns. Having a track record of improving financial efficiency and ensuring regulatory compliance through meticulous auditing, financial analysis, and strategic tax planning. Effectively led and mentored junior accountants while building strong client relationships that drove repeat business. Possesses a deep understanding of financial regulations and consistently delivers accurate, impactful results within tight deadlines. 5. Disclosure of Mr. Sudhir Kumar is not related to any of the Directors of the Relationship between Company. directors 6. Shareholding in the NIL Company 7. Information as required Mr. Sudhir Kumar is not debarred from holding the office of pursuant to BSE Circular Director by virtue of any order passed by SEBI or any other such with ref. no. authority. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd. with reference no. NSE/CML/2018/24, dated 20th June, 2018 “Annexure- II” Details with respect to change in Directors of the Company as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Information of such event(s) 1. Name of Director Mr. Brijeshwar Patel 2. Reason for Change viz. Based on the recommendation of the Nomination and appointment, Remuneration Committee, the Board of Directors of the Company resignation, removal, at its Meeting held today i.e. Monday, November 02. 2026 inter death or otherwise alia considered and approved the appointment of Mr. Brijeshwar Patel as an Additional Director in the category of Non-Executive Non-Independent Director on the Board of the Company with immediate effect from the Conclusion of the meeting subject to the Shareholder’s approval in the ensuing General Meeting of the Company. 3. Date of Appointment Monday, November 02, 2026, and term of appointment 4. Brief Profile Mr. Brijeshwar Patel is a Management and Economics Graduate from the Banaras Hindu University. He has an experience of more than Twenty Five years in working in Business development, and Commodity Software Development Testing, Strategy Evaluation, Financial/ Capital Market and Commodity Derivatives Exchange and Market. 5. Disclosure of Not related to any of the Directors of the Company. Relationship between directors 6. Shareholding in the NIL Company 7. Information as required Mr. Brijeshwar Patel is not debarred from holding the office of pursuant to BSE Circular Director by virtue of any order passed by SEBI or any other such with ref. no. authority. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd. with reference no. NSE/CML/2018/24, dated 20th June, 2018 “Annexure-III” Disclosure in terms of Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Information of such event(s) 1. Reason for Change viz. Appointment of Ms. Gungun Goel (ACS 81455) as the appointment, resignation, Company Secretary and Compliance Officer of the Company removal, death or otherwise 2. Date of Appointment and With effect from the conclusion of [Showing first 8,000 characters — download PDF for full document]