Pursuant to regulastion 30 of SEBI (LODR) 2015, please find enclosed herewith the disclsoure of resignation of Independent Director of the company.

NDA SECURITIES LIMITED ¢{> NDA WE MAKE INVESTMENT EASIER NM ae tm iob ne ar l Stock Exchange of India Lii mited Bombay Stock Exchange Limited CIN : L74899DL1992PLCOS0366 National Securities Depository Limited The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Isha Rastogi (DIN: 11647752 ), Independent Director of the Company, has tendered her resignation from the position of Independent Director of the Company with effect from August 06, 2026. The resignation has been submitted due to some personal and unavoidable circumstances. The Company has received confirmation from Ms. Isha Rastogi that there are no material reasons for her resignation other than those stated above. The details as required under Regulation 30 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure A. The resignation letter received from Ms. Isha Rastogi is also enclosed herewith. Kindly take the above information on record. Thanking you, For NDA Securities Limited Shalini Chauhan Company Secretary ACS-71998 Encl.: As above Mumbai Office Registered & Corporate Office (© 40.3rd Floor, Prospects Chamber Annexe, (@ 307.3rd Floor, D-Mall, Netaji Subhash Place, Dr. D. N. Road, Fort, Mumbai - 400001 Pitampura, New Delhi - 110034 6 (022) 22834099, 22842694, 22851387 6 011-46204000 (30 Lines) © info@ndaindiacom @ www.ndaindia.com ® +91-9322294954 (@) Fox:(022) 22837301 Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 1. Name of Director: Ms. Isha Rastogi Reason for Change: Resignation due to some personal and unavoidable circumstances Date of Cessation: August 06, 2026 Brief Profile (in case of appointment): Not Applicable Disclosure of relationships between directors: Not Applicable Confirmation from Director: The director has confirmed that there are no other material reasons for resignation other than those mentioned above For NDA Securities Limited Shalini Chauhan Company Secretary ACS-71998 8/7/26, 1:35 AM Ndaindia.com Mail - Resignation Letter <> NDA Securities Limited Secretary NDA <legal@ndaindia.com> WE MAKE INVESTMENTS EASIER Resignation Letter Isha R <ishika.rastogi1987@gmail.com> Thu, Aug 6, 2026 at 1:26 PM To: Kajal Goel <Md@ndaindia.com>, Hrd@ndaindia.com, legal NDA <Legal@ndaindia.com> Dear Sir/Madam, 1, Isha Rastogi, Independent Director of NDA Securities Limited, due to some personal and unavoidable circumstances, | do hereby tender my resignation from the Directorship of the Company with immediate effect i.e. 06 August 2026. Kindly accept this communication as my resignation from the post of director of the company. Kindly acknowledge the receipt of this resignation and arrange to submit the necessary forms with the office of the Registrar of companies to the effect of my resignation. Isha Rastogi https:/mail google com/mail/u/0/?ik=1f15141ee2&view=pt&search=all&permmsgid=msg-f-18727 598996228784 06&simpl=-msg-f-18727598996228 n