NDA Securities Ltd — Important, 08-10-2025: Company Update

NDA Securities' Board has approved key personnel changes. Ms. Shalini Chauhan was re-appointed as Company Secretary, continuing as Compliance Officer. Additionally, Ms. Kajal Goel was appointed as the Managing Director for a three-year term, subject to shareholder approval. Her appointment's terms were determined by the Nomination and Remuneration Committee and approved by the Board, also requiring approvals from trading exchanges. Ms. Goel brings extensive experience in corporate legal and secretarial compliances. Notably, she is related to Mr. Ram Gopal Jindal, a Director of the company. These leadership updates aim to strengthen NDA Securities' governance and operational framework.