Please find enclosed herewith the disclosure w.r.t the resignation of Company Secretary and Compliance officer of the company.

NDA SECURITIES LIMITED ¢{> NDA NNaatmiobnearl Stock Exchange of India Lii mited WE MAKE INVESTMENT EASIER Bombay Stock Exchange Limited National Securities Depository Limited CIN : L74899DL1992PLCOS0366 BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 511535 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Company Secretary & Compliance Officer Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2024/0155, we hereby inform you that Ms. Shalini Chauhan has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 07% August, 2026. The Board of Directors has acknowledged and accepted her resignation today, August 05, 2026. The detailed disclosures required under SEBI (LODR) Regulations, 2015 read with the relevant circulars are provided below: Sr. Particulars / Details Required Information 1. Reason for change Resignation due to personal Teasons 2. Date of cessation 07.08.2026 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in case | Not Applicable of appointment) S. Copy of Resignation Letter Enclosed herewith The Company has accepted the resignation and places on record its sincere appreciation for the services rendered by Ms. Shalini Chauhan during their tenure. Kindly take the above information on record. For NDA Securities Limited Kajal Goel Managing Director DIN: 10634514 Registered & Corporate Office Mumbai Office 07, 3rd Floor, D-Mall, Netaji Subhash Place, © 40.33rrcd Floor, Prospects Charmber AnAnn exe ° gimf;r; New Dehi- 110034 Dr. D. N, Road, Fort, Mumbai - 400001 @ 011-46204000 (30 Lines) @ (022) 22834099, 22842694, 22851387 (=] ndaindiacom @) www.ndaindia.com Q +91-9322294954 8/5/26, 4:10 PM Ndaindia.com Mail - Resignation from the post of Company Secretary & Compliance Officer <> NDA Secretary NDA <legal@ndaindia.com> Securities Limited WE MAKE INVESTMENTS EASIER Resignation from the post of Company Secretary & Compliance Officer Kajal Goel <md@ndaindia.com> Wed, Aug 5, 2026 at 4:17 PM To: legal NDA <legal@ndaindia.com> Cc: HRD NDA <hrd@ndaindia.com>, Arun K Mistry <arun@ndaindia.com> Dear Shalini, On behalf of the Board, we have acknowledged and accepted your resignation. I would like to place on record our sincere appreciation for yourv aluable contributions, dedication, and professional services during your tenure with the Company. Your efforts towards strengthening corporate governance and ensuring regulatory compliance are highly acknowledged. We wish you all the very best in your future professional and personal endeavors. Kajal Goel Managing Director NDA Securities Limited [Quoted text hidden] https:/mail google com/mail/u/0/?ik=1f15141ee2&view=pt&search=all&permmsgid=msg-f-18726800441966681 25&simpl=msg-f-18726800441966 n