Letter to the Members providing the web-link for accessing the Annual Report for the FY 2025-26 along with the Notice of AGM

NSDL/AF/BSE/2026/0066 Date: August 31, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir/Madam, Scrip Code: 544467 ISIN: INE301O01023 Sub.: Letter to the Members providing web-link for accessing the 14th Annual Report for FY 2025-26 and Notice of 14th Annual General Meeting (AGM) of the Company Ref.: Regulation 30 & 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') This is to inform you that pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has dispatched a letter providing a web-link for accessing the Annual Report for FY 2025-26 and Notice of 14th Annual General Meeting of the Company to those shareholders whose email addresses are not registered with the Company/ Registrar & Share Transfer Agent/ Depositories. A copy of the said letter is enclosed for your records. We request you to kindly take this on record. Thanking you, Yours Faithfully For National Securities Depository Limited Alen Ferns Company Secretary and Compliance Officer Membership No. A30633 Encl: as above 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Tel: 91 22 6944 8400/8500| CIN – L74120MH2012PLC230380 | Email: info@nsdl.co.in | Web: nsdl.com Date: August 31, 2026 Dear Shareholder, Sub.:Notice of 14th Annual General Meeting (AGM) of National Securities Depository Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 14th Annual General Meeting ('AGM') of the Members of National Securities Depository Limited(‘the Company’) is scheduled to be held on Tuesday, 22nd Spetember,2026, at 11:30A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar &Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025- 26 are available, is given below: Web link: https://nsdl.com/annual-reports Exact path of Annual https://nsdl.com>>> About>>> Investor Relations >>> Annual Report>>> 2025-26 >>> NSDL Report 2025-26: Annual Report FY 2025-26 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 21.08.2026. This is also areminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities.The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2,ISR-3, SH-13, SH-14 and SEBI circulars are available on the website as mentioned below: https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios donot have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signatureupdated, shall be eligible for any payment including dividend, interest or redemption payment in respectof such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at cs-depository@nsdl.com or 022-69448400/ 022-69448500. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA at investor.helpdesk@in.mpms.mufg.com or MUFG Intime India Private Limited (Formerl Link Intime India , C 101, Embassy 247,L.B.S.Marg, Vikhroli (West), MUMBAI – 400083, Tel: +91 810 811 6767 to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For National Securities Depository Limited Sd/- Alen Ferns Company Secretary 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Tel: 91 22 69448400/8500| CIN – L74120MH2012PLC230380 | Email: info@nsdl.co.in | Web: https://nsdl.com