Book closure under Regulation 42 of SEBI LODR.

NSDL/AF/BSE/2026/0065 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.: Notice of 14th Annual General Meeting (AGM) and relevant information required under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Pursuant to Regulation 34(1) of the SEBI Listing Regulations, 2015, please find attached the Notice of the 14th Annual General Meeting ("AGM") of the Company, scheduled to be held on Tuesday, September 22, 2026, at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The deemed venue of the AGM shall be the Registered Office of the Company situated at 301, 3rd Floor, Naman Chambers, G Block, Plot No. C-32, Bandra Kurla Complex, Bandra (East), Mumbai - 400051. Relevant information required under Regulation 34 & 42 of SEBI Listing Regulations: Book Closure Period Saturday, September 12, 2026, to Monday, September 21, 2026 (both days inclusive) Cut-off Date for determining Tuesday, September 15, 2026 eligibility for the remote e- voting & e-voting during the Remote E-Voting Period Start date and time Friday, September 18, 2026 at 9:00 A.M. End date and time Monday, September 21, 2026, at 5:00 P.M. 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 The Notice of the 14th AGM is also available on the Company's website i.e. https://nsdl.com/ We request you to kindly take the same on record. Thanking you, Yours faithfully, For National Securities Depository Limited Alen Ferns Company Secretary & Compliance Officer Membership No. A30633 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 Notice Annual Report 2025-26 1 STATUTORY REPORTS NATIONAL SECURITIES DEPOSITORY LIMITED CIN:L74120MH2012PLC230380 Reg. Office: 301, 3rdFloor,NamanChambers,GBlock,PlotNo-C-32,BandraKurlaComplex,BandraEast,Mumbai-400051 Tel:02269448400/8500|email: cs-depository@nsdl.com|Website: https://nsdl.com NOTICE NOTICE is hereby given that the Fourteenth (14th) Annual General Meeting (AGM) of the Members of National Securities Depository Limited (“NSDL/ the Company”) will be held on Tuesday, September 22, 2026 at 11:30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business. ORDINARY BUSINESS: Toconsiderand,ifthoughtfit,topass,withorwithout modification(s), the following resolution as an 1. To consider and adopt the Audited Standalone Ordinary Resolution: and Consolidated Financial Statements of the Company for the Financial Year ended March 31, “RESOLVED THAT pursuant to the provisions of 2026, together with the Reports of the Board of Section152andotherapplicableprovisionsofthe Directors and the Auditors thereon. Companies Act, 2013 read with the Companies (AppointmentandQualificationofDirectors)Rules, Toconsiderand,ifthoughtfit,topass,withorwithout 2014, as amended from time to time, Regulation 25 modification(s), the following resolution as an readwithPartCoftheSecondScheduleoftheSEBI Ordinary Resolution: (Depositories&Participants)Regulations,2018,the applicableprovisionsoftheSEBI(ListingObligations “ RESOLVED THAT the Audited Standalone and andDisclosureRequirements)Regulations,2015,the Consolidated Financial Statements for the Financial ArticlesofAssociationoftheCompany,andsubjectto Year ended March 31, 2026, together with the approvalofSEBIandsuchotherapprovals,consents, ReportsoftheStatutoryAuditorsandtheBoardof permissionsandsanctionsasmayberequired,the Directors thereon, including all annexures thereto, as approvaloftheMembersbeandisherebyaccorded circulatedtothemembersalongwiththenoticeof for the re-appointment of Mr. Sriram Krishnan the 14thAnnualGeneralMeeting,beandarehereby (DIN 07816879), as a Non-Independent Director consideredandadopted.” oftheCompany,whoseperiodofofficeisliableto retirebyrotation. 2. To declare final dividend of ₹4/- per equity share RESOLVED FURTHER THATanydirectororCompany of face value of ₹2/- each, for the financial year SecretaryoftheCompanybeandareherebyseverally ended March 31, 2026. authorised to do all such acts, deeds, matters and thingsasmaybedeemednecessaryorexpedient, Toconsiderand,ifthoughtfit,topass,withorwithout includingfilingofrequisiteformsorsubmissionof modification(s), the following resolution as an documentswithanyauthority,forthepurposeofgiving Ordinary Resolution: effecttotheaforesaidresolution.” “ RESOLVED THATafinaldividendattherateof₹4/- SPECIAL BUSINESS: (RupeesFouronly)perequityshare,offacevalue ₹2/-(RupeesTwoonly)each,fullypaidup,forthe 4. To approve the appointment of Mr. Subhash financialyearendedMarch31,2026,asrecommended Kelkar (DIN: 10188009) as Executive Director of bytheBoardofDirectorsbeandisherebydeclared the Company for Vertical 1 (Critical Operations): and approved for payment to the shareholders oftheCompany.” Toconsiderand,ifthoughtfit,pass,thefollowing resolution as a Special Resolution: 3. To consider and approve the appointment of Mr. Sriram Krishnan (DIN 07816879) as “RESOLVED THAT pursuant to the provisions of Sections152,196,197,198,203andotherapplicable Non-Independent Director of the Company who provisions,ifany,oftheCompaniesAct2013,read retires by rotation and being eligible, offers withscheduleVthereto,asamendedfromtimeto himself for re-appointment. time, Regulation 25, Regulation 26, Regulation 26A andRegulation28readwithPartCoftheSecond Schedule and other applicable provisions of the National Securities Depository Limited SEBI(DepositoriesandParticipants)Regulations,2018, thedurationhecontinuestoserveontheBoard. theapplicableprovisionsofSEBI(ListingObligations Further,expensesincurredforbusiness/official and Disclosure Requirements) Regulations, 2015 purposewillbereimbursedbythecompany. and subjectto such modifications, variationsas v. The Company will reimburse entertainment maybeapprovedandacceptable,andinlinewith expensesonactualsfortheCompany’sbusiness. theapprovalreceivedfromSEBIvideitsletterdated May25,2026andbasedontherecommendation vi.Heshallalsobeentitledtoanyotherbenefitsas ofNominationandRemunerationCommitteeand aremadeavailablebytheCompanytomembers approvaloftheGoverningBoardofthecompany, ofthestafffromtimetotimeorasapprovedby the consent of the members be and is hereby theNRCandBoard. accordedfortheappointmentofMr.SubhashKelkar vii.Noticeperiodofthreemonthsfromeitherside. (DIN:10188009)asExecutiveDirectorofthecompany forVertical1(Criticaloperations),foraperiodoffive (h)HeshallensurecompliancewiththeprovisionsofSEBI yearswitheffectfromJuly02,2026,withoutbeing (D&P)Regulations,2018includingRegulation26A(3) liabletoretirebyrotation,onthefollowingtermsand ofthesaidRegulation,asamendedfromtimetotime. conditions,includingremuneration: RESOLVED FURTHER THAT notwithstanding (a)Mr. Subhash Kelkar shall be entitled to the anythingtothecontrarycontainedhereinabove,and followingcompensation: notwithstandingthelimitsspecifiedunderSectionIIof (In₹) PartIIofScheduleVoftheAct,wherein [Showing first 8,000 characters — download PDF for full document]