Proceeding of 34th Annual General Meeting of the Company

Date : 14th August, 2026 BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Proceedings of 34th Annual General Meeting held on 14th August, 2026 Ref: NDA Securities Limited (Security code: 511535). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of NDA Securities Limited duly convened and held their 34th Annual General Meeting on Friday, August 14, 2026, at 1:00 PM (IST) through Video Conferencing (VC), during which the following businesses were transacted. THE MEETING WAS COMMENCED AT 01.00 PM AND WAS CONCLUDED AT 01:36 PM. Ordinary Businesses: i) To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, including the Balance Sheet as at that date, the Statement of Profit and Loss, the Cash Flow Statement, and the Notes thereto, together with the Reports of the Board of Directors and the Statutory Auditors thereon. ii) To re-appoint Mr. Ram Gopal Jindal (DIN: 06583160), Non-Independent and Non- Executive Director, who retires by rotation and, being eligible, offers himself for re- appointment. iii) To re-appoint Mr. Arvind Sharma (DIN: 10750603), Non-Independent and Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment. Special Businesses: iv) Regularisation of Ms. Isha Rastogi (DIN: 11647752) as a Non-Executive Independent Director. v) Strategic enablement for the sale, lease, or disposal of corporate undertakings under section 180(1)(a) of Companies act, 2013. vi) Alteration of the main objects clause of the memorandum of association (MOA) We are also enclosing herewith the summary of the proceedings of the AGM of the Company, in compliance with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consolidated Scrutinizer’s Report along with the voting results shall be submitted on or before August 11, 2025, and will also be made available on the Company’s website. We request you to kindly take the above information on record and acknowledge receipt. Thanking you, Yours faithfully, For NDA SECURITIES LIMITED Kajal Goel Managing Director DIN: 10634514 SUMMARY OF PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING OF THE COMPANY SRN Particulars Details 1. Date and Time of Annual General Meeting Friday, August 14, 2026, 1.00 P.M. 2. Cut-off Date/Record Date 07.08.2026 3. Total numbers of shareholders as on 4402 (Including Promoter and Promoter Group - 3) CutOff/Record Date 4. Numbers of shareholders present in the meeting No arrangement for a physical meeting or either in person or through proxy: appointment of proxy was made as the Meeting was held through VC/OAVM. 5. Number of shareholders attended the 40 meeting through video conferencing: Promoters & Promoter Group: 0 Public: 40 The 34th Annual General Meeting (‘AGM’) of the Members of (NDA Securities Limited) was held on Friday, August 14, 2026, 1:00 P.M. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The Company, while conducting the Meeting, adhered to the Ministry of Corporate Affairs (MCA) Circulars, Securities and Exchange Board of India (SEBI) Circulars. The chairman welcomed the Members to the Meeting and introduced all the Directors, Key Managerial Personnel, and Auditors (collectively referred to as the Panelists) present at the AGM. It was then announced that Mr. Arun Kumar Mistry, a member of the Board, has been appointed as the Chairperson of the Meeting and he informed that the requisite quorum was present, the Meeting was duly called to order." The Chairman stated that with the permission of the members present, the Notice of the Meeting, which had been already circulated to them, may be taken as read and informed Members that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications except one observation in secretarial audit report. Mr. Arun Kumar Mistry, Whole Time Director and CFO of the Company chaired the Meeting addressed the members and briefed them about the performance and vision of the company. Then invited the Members to express their views, ask questions and seek clarifications on the operations as well as the financial performance of the Company. Thereafter, he informed the Members that the Company had provided its Members the facility to cast their vote electronically through the National Securities Depository Ltd. (‘NSDL’) system before, during and 15 minutes after the Meeting. He further informed that the e -voting facility was available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. he further informed that Mr. Chetan Prasad, Practicing Company Secretary had been appointed as Scrutinizer to supervise the remote e -voting , the voting during the proceedings of the AGM and 15 minutes after the Meeting was done in a fair and transparent manner and the results of the remote e -voting and e- voting at the 34th AGM, together with the report of the Scrutinizers thereon, will be disclosed to the Stock Exchanges and displayed on the website of the company latest by Tuesday, 18th August 2026. AGM of the Company: Resolution Item 1. To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, including the Balance Sheet as at that date, the Statement of Profit and Loss, the Cash Flow Statement, and the Notes thereto, together with the Reports of the Board of Directors and the Statutory Auditors thereon. 2. To re-appoint Mr. Ram Gopal Jindal (DIN: 06583160), Non-Independent and Non-Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment. 3. To re-appoint Mr. Arvind Sharma (DIN: 10750603), Non-Independent and Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment. 4. Regularisation of Ms. Isha Rastogi (DIN: 11647752) as a Non-Executive Independent Director. 5. Strategic enablement for the sale, lease, or disposal of corporate undertakings under section 180(1)(a) of companies act, 2013. 6. Alteration of the main objects clause of the memorandum of association (MOA) Chairman thanked the Members for attending and participating at the meeting. She also thanked the Directors for joining the Meeting and declared the meeting concluded at 01. 36 P.M. For NDA SECURITIES LIMITED Kajal Goel Managing Director DIN: 10634514