Considered and Approved the unaudited financial results (Standalone & Consolidated) of the Company for the Quarter Ended June 30, 2026.

Dated: 13.08.2026 The Manager (Listing) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Sub: OUTCOME OF BOARD MEETING Ref: NDA Securities Limited, Code: 511535 Dear Sir/ Madam, Pursuant to the Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company held today i.e Thursday, August 13, 2026 at 02:30 P.M. and concluded at 03.30 P.M. at the Registered Office of the Company and considered and approved the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. The financial results along with the Limited Review Reports on aforesaid financial results are enclosed herewith. This is for your information and record. Thanking you, Yours faithfully, For NDA Securities Limited Kajal Goel Managing Director DIN: 10634514