NDA Securities ltd. — Board/Management Information 2026

Apr 4, 2026

NDA SECURITIES LIMITED ¢{> NDA

Member WE MAKE INVESTMENT EASIER National Stock Exchange of India Limited Bombay Stock Exchange Limited National Securities Depository Limited

To.

CIN : L74899DL1992PLCOS0366

Date: 04.04.2026

The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

SUB: OUTCOME / DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Ref: NDA Securities Ltd. Code No. 511535

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and relevant SEBI Circular(s) issued thereunder, we hereby inform that the Board of Directors of the Company at its Meeting held on Saturday, April 04, 2026, has, inter alia, considered and approved the following matters:

1. Appointment of Chief Executive Officer (Key Managerial Personnel)

The Board has approved the appointment of Mr. Ankit Gupta as the Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from April 04, 2026.

2. Take note of the resignation received from the Independent Director ( Mr. Akshay Saxena) w.e.f 23.03.2026.:

Mr. Akshay Saxena (DIN: 10558168) Independent Director of the Company, has tendered his resignation from the office of Independent Director of the Company with effect from March 23, 2026.

The resignation letter received from Mr. Akshay Saxena is enclosed herewith.

Reason for Resignation: Mr. Akshay Saxena has tendered his resignation due to ongoing health concerns coupled with pressing family commitments, which have constrained his ability to effectively discharge his duties and responsibilities as a Director, both physically and mentally.

The Board of Directors of the Company places on record its appreciation for the valuable contributions and guidance provided by Mr. Akshay Saxena during his tenure as an Independent Director of the Company.

Registered & Corporate Office

ash Place,

+91-932: @ wwwandaindio.com Q@ +91-93:

Mumbai Office

@ 40.3rd Floor, Prospects Chamber Annexe. N. Road, Mumbai -

228340

2. Appointment of Non-Executive Independent Director

The Board has approved the appointment of Ms. Isha Rastogi as a Non-Executive Independent Director of the Company, not liable to retire by rotation, subject to the approval of shareholders, for a term of five (5) consecutive years commencing from April 04, 2026.

The Company hereby confirms that Ms. Isha Rastogi is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other competent authority.

3. Reconstitution of Board Committees

The Board has approved the reconstitution of the following Committees of the Board with effect from April 04, 2026:

• o Audit Committee: Mr. Arun Kumar Mistry — Member Ms. Naina Singh — Member Ms. Kajal Goel — Member
• o Nomination and Remuneration Committee (NRC): Mr. Ram Gopal Jindal — Member Ms. Isha Rastogi — Member Ms. Naina Singh — Member
• o Stakeholders Relationship Committee (SRC): Ms. Naina Singh — Member Ms. Isha Rastogi — Member Mr. Arun Kumar Mistry — Member

The Meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 3:04 P.M.Kindly take the above information on record.

For NDA Securities Limited

SHALINI CHAUHAN 2% Shalini Chauhan Company Secretary & Compliance Officer ACS No.: 71998

S. NO.	Particulars	Mr. Akshay Saxena	Mr. Ankit Gupta	Ms. Isha Rastogi
1	Reason for change	Resignation due to health issues as mentioned above as per the resignation letter enclosed herewith.	Appointment as CEO & KMP	Appointment as Non Executive Independent Director
2	Date of appointment/ change & term	Cessation w.e.f 23.03.2026	April 04,2026 (as approved by Board)	April 04, 2026 for a term of 5 years (subject to shareholder approval)
3	Brief Profile	NA	Mr. Ankit Gupta is a finance professional with significant experience in financial management and corporate strategy. He has previously served as Chief Financial Officer has cleared the C.A. (CFO) in his earlier organization, where he was responsible for overseeing financial operations, planning, and compliance. He possesses strong expertise in finance, accounts, and business management. In view of his leadership capabilities and financial acumen, he has been appointed as the Chief Executive Officer (CEO) of the Company.	Ms. Isha Rastogi is a finance professional with experience in accounting, auditing, taxation, and financial consultancy. She Professional Competence Examination from the Institute of Chartered Accountants of India and holds an MBA in Finance from Amity University. She is currently engaged as a financial and insurance consultant with reputed organizations. She possesses practical experience in statutory audits, taxation, and financial compliance. Her expertise and professional background enable her to contribute effectively as an Independent Director.
4	Disclosure of relationships between Directors	NA	Not related to any Director	Not related to any Director

Annexure | (Disclosure under SEBI Circular)

SALNICHAUAN s

Chairman/board of Directors

Company Secretary

N D A SECURITIES LIMITED

307, 3rd Floor, D-Mall, Netaji Subhash Place, Pitampura, Delhi-110034, India

Sub: Resignation from the position of Independent Director

Dear Chairman, Board of Directors

| am writing in response to your recent communication regarding my unavailability and nonresponsiveness.

First, please accept my sincerest apologies for the lack of communication. My silence was in no way intended as a lack of respect for the Company. Unfortunately, | have been navigating severe, ongoing health issues alongside urgent family matters that have required my absolute and undivided attention.

Because of these circumstances, | have been unable to attend to calls or meetings. | deeply regret the challenges and compliance concerns my absence has caused the Company. Given these ongoing personal constraints, | am not currently in a position—physically or mentally—to fulfill my responsibilities as an Independent Director.

Accordingly, please accept this email as my formal resignation from the Board of Directors, effective immediately.

In light of this resignation, | request the Company to:

1. File the necessary form with the MCA and;

2. Notify the Stock Exchange and SEBI, as per Regulation 30 of the SEBI (LODR) Regulations, 2015.

| believe this is the most responsible course of action to ensure the Company remains compliant and can proceed with its statutory obligations. | am truly sorry for the disruption my situation has caused.

I wish the Company continued success and thank you for your understanding during this difficult time.

Sincerely,

oo shw)SaE

Independent Director DIN: 10558168