NDA Securities Ltd

1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 29th May 2023 at the Registered Office of the Company considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and year ended on March 31st 2023.2. The Appointment of Mrs. Deepti Agarwal (DIN: 00049250) as an Additional Director with effect from May 29th 2023 subject to the approval of the shareholders of the Company. Brief Profile of Mrs. Deepti Agarwal is enclosed herewith.