NDA Securities ltd. — Board/Management Information 2026

Mar 30, 2026

NDA SECURITIES LIMITED

Member . National Stock Exchange of India Limited Bombay Stock Exchange Limited National Securities Depository Limited

CIN : L74899DL1992PLCOS0366

To, The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Independent Director

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Akshay Saxena (DIN: 10558168), Independent Director of the Company, has tendered his resignation from the position of Independent Director of the Company with effect from March 23, 2026.

The resignation has been submitted due to personal reasons, including ongoing health-related issues and family matters, which have impacted his ability to discharge his responsibilities effectively.

The Company has received confirmation from Mr. Akshay Saxena that there are no material reasons for his resignation other than those stated above.

The details as required under Regulation 30 read with SEBI Circular No. CIR/CFD/CMDY/4/2015 dated September 9, 2015, are enclosed as Annexure A.

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

Kindly take the above information on record.

Thanking you,

For NDA Securities Limited

SHALINI 2;'31};&%:& by SHAUNI CHAUHAN oaemossinionss

Shalini Chauhan Company Secretary ACS-71998 Encl.: As above

Registered & Corporate Office

Floor, D-Mall, Netaji Subhash Place, -a, New Delhi - 110034 00 (30 Lines) o ©2

• jacom @ wwwndaindia.com

Mumbai Office

Q@ +91-9322294954 Dr. D. N. Road, Fort, Mumbai - 400001 834099, (@ 40. 3rdFloor, Prospects Chamber Annexe, 2842694, 22851387 @ Fox:(022) 22837301

Annexure A

Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

• 1. Name of Director: Mr. Akshay Saxena
• Reason for Change: Resignation due to personal reasons including health issues and family matters ~ S s w
• Date of Cessation: March 23, 2026
• Brief Profile (in case of appointment): Not Applicable
• Disclosure of relationships between directors: Not Applicable
• Confirmation from Director: The director has confirmed that there are no other material reasons for resignation other than those mentioned above

For NDA Securities Limited

SHALINI o sysan CHAUHAN B2 1101 0530

Shalini Chauhan Company Secretary ACS-71998

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