NDA Securities Limited convened its 34th Annual General Meeting (AGM) on August 14, 2026, via video conferencing to transact ordinary and special business items. The primary agenda included the adoption of the company’s audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting commenced at 1:00 pm and concluded at 1:36 pm. Mr. Arun Kumar Mistry, a member of the Board, served as the chairperson for the proceedings. He confirmed that the requisite quorum was present and introduced the directors, key managerial personnel, and auditors. The chairman noted that the Statutory Auditors' Report and Secretarial Audit Report contained no qualifications, except for a single observation in the secretarial audit report.

Governance and Director Appointments

Shareholders approved the re-appointment of two non-executive directors who retired by rotation:

• Ram Gopal Jindal (DIN: 06583160), Non-Independent and Non-Executive Director
• Arvind Sharma (DIN: 10750603), Non-Independent and Executive Director

Additionally, the members regularized the appointment of Isha Rastogi (DIN: 11647752) as a Non-Executive Independent Director.

Strategic Resolutions

The AGM addressed several special business items aimed at enhancing operational flexibility:

1. Strategic Enablement: Shareholders granted approval for the sale, lease, or disposal of corporate undertakings under Section 180(1)(a) of the Companies Act, 2013.
2. MOA Alteration: The meeting approved changes to the main objects clause of the Memorandum of Association.

Voting and Participation

The company facilitated remote e-voting through the National Securities Depository Ltd. (NSDL) system before, during, and for 15 minutes after the meeting. Mr. Chetan Prasad, a Practicing Company Secretary, was appointed as the Scrutinizer to oversee the voting process.

The consolidated Scrutinizer's Report and voting results are scheduled to be submitted to stock exchanges and published on the company’s website by August 18, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Nda Securities has accepted the resignation of Ms. Isha Rastogi as an Independent Director, effective August 6, 2026. The company informed the Bombay Stock Exchange (BSE) that Ms. Rastogi tendered her resignation due to personal and unavoidable circumstances. This change in board composition requires shareholders to monitor future filings for the appointment of a successor to maintain the required number of independent directors on the Board.

The intimation was submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, regarding the disclosure of information related to the change in directorship. Shalini Chauhan, Company Secretary of NDA Securities Limited, signed the communication to the Manager (Listing) at BSE Limited.

Ms. Rastogi, identified by DIN 11647752, confirmed in writing that there are no material reasons for her resignation other than those stated. The resignation letter, dated August 6, 2026, requested the company to submit the necessary forms to the Registrar of Companies to effectuate the cessation of her directorship. The company acknowledged receipt of this letter and confirmed the details in Annexure A of the regulatory filing.

Key Details of Resignation

The Board of Directors is expected to initiate the process to appoint a new Independent Director in accordance with the Companies Act, 2013, and SEBI LODR regulations, ensuring compliance with the requirement for independent representation on the board. Until a successor is appointed, the remaining board members will continue to oversee the company’s operations and governance responsibilities.