NDA SECURITIES : BOARD APPROVES APPOINTMENT OF 4 DIRECTORS AND COMPANY SECRETARY, NOT PRICE-MOVING

• Sudhir Kumar and Vivek Sarda appointed Additional Directors (Non-Executive Independent) for 5 years • Brijeshwar Patel appointed Additional Director (Non-Executive Non-Independent) for a term of one year • Gungun Goel appointed Company Secretary and Compliance Officer with effect from November 02, 2026 • All appointments effective from conclusion of the board meeting, subject to shareholder approval

NDA Securities Ltd

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