Outcome of Board Meeting held on July 30, 2026

NSDL/AF/BSE/2026/0051 Date: July 30, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir/Madam, Scrip Code: 544467 ISIN: INE301O01023 Sub: Outcome of the Meeting of the Board of Directors of National Securities Depository Limited (“NSDL or the Company”) and Financial Results Q1 (2026-27) of NSDL Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of NSDL, at its Meeting held today i.e. Thursday, July 30, 2026, have, inter-alia, approved the following matters: i) Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon; ii) Convening of the 14th Annual General Meeting of the Company on Tuesday, September 22, 2026 at 11:30 A.M IST, through Video Conferencing (VC) or other Audio-Visual Means (OAVM), and the fixation of September 11, 2026, as the Record Date; iii) Notice for convening the said 14th Annual General Meeting; iv) Appointment of M/s. Mihen Halani & Associates (COP No.: 12015), Practicing Company Secretaries, as the Scrutinizer for e-voting process of the AGM. In view of the aforesaid, please find enclosed the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report submitted by K. C. Mehta & Co. LLP, Chartered Accountants, Statutory Auditors. The meeting of the Board of Directors of the Company commenced at 2:30 p.m. (IST) and concluded at 5:30 p.m. (IST). 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: nsdl.com The above 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 Membership No. A30633 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: nsdl.com