Submission of Voting Results of 34Th AGM of the Company along with the Scrutinizer''s Report

Date : 18th August, 2026 BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 511535 INE: Dear Sir, Sub: Intimation under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Submission of voting results of the 34th Annual General Meeting of the Company along with the Scrutinizer’s Report. Dear Sir / Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the e-voting results and Scrutinizer’s report for the resolutions passed at the 34th Annual General Meeting of the Company held on Friday, August 14, 2026. On the basis of the report submitted by the Scrutinizer, the Company hereby declares that the aforesaid resolutions have been passed with requisite majority. You are requested to take on record the above information. Thanking you, Yours faithfully, For NDA SECURITIES LIMITED Kajal Goel Managing Director DIN: 10634514 C. PRASAD & CO. COMPANY SECRETARIES Add: 2nd Floor A.R.K Complex Lalpur Ranchi 834001 Jharkhand Email Id: cscp211121@gmail.com Ph no. 8271934262 SCRUTINIZER’S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairman 34TH Annual General Meeting of the Members of NDA Securities Limited Registered Office: 307, 3rd Floor, D- Mall, Netaji Subhash Place, Pitampura, New Delhi 110034 Subject: Scrutinizer’s Report on remote e-voting and e-voting conducted at the 34th Annual General Meeting of the Company for the FY 2025-26. Dear Sir, I, Chetan Prasad, Proprietor of M/s. C. Prasad & Co., Practicing Company Secretaries, having office at 2nd Floor, A.R.K Marketing Complex, Lalpur, Ranchi 834001, have been appointed as the Scrutinizer by the Board of Directors of NDA Securities Limited, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of scrutinizing the remote e- voting process and electronic voting (e-voting) during the Annual General Meeting (AGM) of the Members of the Company held on Friday, August 14th, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder and applicable provisions of the SEBI Listing Regulations relating to voting through electronic means on the resolutions contained in the Notice of the 34TH AGM. 2. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) by the shareholders on the resolutions proposed in the Notice of 34th Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process through electronic means (by remote e-voting) and E-voting during the General Meeting through Insta poll, are conducted in a fair and transparent manner and render consolidated Scrutinizer’s Report of the total votes cast in favour or against if any, to the Chairman, on the Resolutions, based on the reports generated from the electronic voting system provided by National Securities Depository Limited (NSDL). 3. This General Meeting of the Equity Shareholders of NDA Securities Limited was convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) pursuant to the General Circular number 14/2020, 17/2020 and 20/2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) without the physical presence of the shareholders at common venue. 4. In accordance with the Notice of 34th Annual General Meeting for F.Y 2025-2026 sent to the shareholders and the ‘Advertisement’ published pursuant to Rule 20(4)(V) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015) on 22rd July, 2026 the remote e-voting commenced Tuesday, August 11, 2026 at 09:00 A.M. (IST) and ended on Thursday, August 13, 2026 at 05:00 P.M. (IST). 5. The Equity Shareholders holding shares as on cut-off date, Friday, August 7, 2026, were entitled to vote on the resolutions stated in the Notice of 34TH Annual General Meeting of the Company. 6. After the conclusion of the e-voting during the AGM, the votes cast through remote e-voting and e-voting during the meeting were unblocked in the presence of two witnesses who were not in the employment of the Company. 7. The consolidated results of remote e-voting and e-voting during the AGM are as follows: CONSOLIDATED RESULTS Resolution No. and Heading Number of Votes in favour of the Number of votes against of the Resolution members Resolution the Resolution voted through Number % of total Number % of total Remote E- number number of voting and of valid valid votes E-voting votes cast cast during the (1) To receive, consider 3603184 3603018 99.995 166 0.005 and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution) (2) To re-appoint Mr. Ram 3603184 3603018 99.995 166 0.005 Gopal Jindal (DIN: 06583160), Non- Independent and Non- Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment. (Ordinary Resolution) (3) To re-appoint Mr. 3603184 3603018 99.995 166 0.005 Arvind Sharma (DIN: 10750603), Non- Independent and Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment. (Ordinary Resolution) (4) Regularisation of Ms. 3603184 3603018 99.995 166 0.005 Isha Rastogi (DIN: 11647752) as a Non- Executive Independent Director. (Special Resolution) (5) Strategic enablement 3603184 3603018 3603018 166 0.005 for the sale, lease, or disposal of corporate undertakings under section 180(1)(a) of Companies Act, 2013. (Special Resolution) (6) Alteration of main 3603184 3603018 3603018 166 0.005 objects clause of memorandum of association (MOA) (Special Resolution) Since the number of votes cast in favour of the Ordinary Resolutions at Serial No. 1, 2, and 3 exceeded the votes cast against them, and the number of votes cast in favour of the Special Resolution at Serial No. 4, 5 and 6 was not less than three times the votes cast against it, I hereby report that the above resolutions were passed with the requisite majority. The electronic data and all other relevant records relating to the voting process shall remain in my safe custody until the Chairman considers, approves and signs the minutes of the AGM, and thereafter the same will be handed over to the Company for safe keeping. Thanking You. Yours faithfully, For M/s. C. Prasad & Co. Practicing Company Secretaries Chetan Prasad Proprietor Membership No.: A71905 COP No.: 27459 UDIN: A071905H001115640 Place: Ranchi Date: August 14, 2026 18/08/2026, 18:07 VR.html General information about company Scrip code 511535 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE026C01013 Name of the company NDA Securities Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 14-08-2026 Start time of the meeting 01:00 PM End time of the meeting 01:36 PM file:///C:/Users/Kajal/Documents/VR.html 1/16 18/08/2026, 18:07 VR.html Scrutinizer Details Name of the Scrutinizer Chetan Prasad Firms Name C. Prasad & Co Qualification CS Membership Number A71905 Date of Board Meeting in which appointed 22-07-2026 Date of Issuance of Report to the company 14-08-2026 file:///C:/Users/Kajal/Documents/VR.html 2/16 18/08/2026, 18:07 VR.html Voting results Record date 07-08-2 [Showing first 8,000 characters — download PDF for full document]