Nam Securities Ltd. — Board/Management Information 2026

May 19, 2026

NAM SECURITIES LTD

Regd. Office : 213, Arunachal, 19 Barakhamba Road, New Delhi-110001, Phone: 011-23731122, 23731144 Fax: 011-23730810 Email: nammf@yahoo.com

Date: 19.05.2026

To,

The Listing Department

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Tower,

Dalal Street, Mumbai - 400001

BSE Scrip Code: 538395

Subject: Intimation of Board Meeting for consideration of Audited Financial Result for the Quarter & Year ended 31.03.2026

Dear Sir,

Pursuant to Regulation 29(1)(a) & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Meeting of Board of Directors of the Company is Scheduled to be held on Wednesday 27th May, 2026 at its registered office at 213, Arunachal Building, 19, Barakhamba Road, New Delhi-110001 at 5:00 P.M., to consider and approve, inter alia:

1. Audited Financial Results of the Company for the Quarter & Year Ended 31.03.2026
2. Appointment of Mr. Pradeep Kumar as Executive Director (Additional) and Change in designation of Mr. Ashwani Goyal from Executive to Non-Executive director.

Any other Business with the permission of chairman, if any.

Further, in accordance with the provision of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, Company's Code of Conduct for the prevention of Insider Trading, the Trading Window for dealing in securities of the Company will continue to be closed for the Director's Officers and all the designated employees of the Company 48 hours after disclosures of the Financial Results.

You are requested to take on record of the same.

For: NAM SECURITIES LIMITED

Neha Gupta

Digitally signed by
Neha Gupta
Date: 2026.05.19
19:10:45 +05'30'

(Neha Gupta)
Company Secretary Cum Compliance Officer