NDA Securities Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors have approved the appointment of Mrs. Deepti Agarwal (DIN: 00049250) as an Additional (Non- Executive) Director of the Company for a term of five years with effect from May 29 2023 subject to the approval of shareholders.