Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Nam Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Saturday, 14.11.2026 at its registered office at 213, Arunachal Building, 19, Barakhamba Road, New Delhi-110001 at 4:00 P.M., inter alia, to consider and approve- 1. Un-Audited Financial ....

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 : 05.11.2026 The Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001 BSE Scrip Code: 538395 Subject: Intimation of Board Meeting for consideration of Un-audited Financial Result for the Quarter ended 30.09.2026 Dear Sir, Pursuant to Regulation 29(1)(a) & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Meeting of Board of Directors of the Company is Scheduled to be held on Saturday, 14th November, 2026 at its registered office at 213, Arunachal Building, 19, Barakhamba Road, New Delhi-110001 at 4:00 P.M., to consider and approve, inter alia: 1. Un-Audited Financial Results of the Company for the Quarter Ended 30.09.2026. 2. Any other Business with the permission of chairman, if any. Further, in accordance with the provision of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, Company's Code of Conduct for the prevention of Insider Trading, the Trading Window for dealing in securities of the Company will continue to be closed for the Director’s Officers and all the designated employees of the Company 48 hours after disclosures of the Financial Results. You are requested to take on record of the same. For: NAM SECURITIES LIMITED (Neha Gupta) Company Secretary Cum Compliance Officer