NDA Securities Ltd

Pursuant to the Regulation 30 of the SEBI (LODR) Regulation 2015 and other applicable provisions we would like to inform you that the board in its meeting held today 12th May 2025 discussed and passed the following:1. consider and approve the appointment of Mr. Arvind Sharma as an additional Non- Independent Executive Director of the company and designated in the Stock Exchanges where company is a trading member i.e. BSE and NSE.2. consider and approve the appointment of Mr. Deepak Khurana as an additional Non- Independent Executive Director of the company and designated in the Stock Exchanges where company is a trading member i.e. BSE and NSE.