This is to inform you that, NDA Securities Limited held in its Board meeting today, on 17th December, 2025 wherein the Board, inter alia, considered and discussed the following matters: 1. To change/ addition of objects in object clause iii of the memorandum of association of the company. 2. Increase in authorised share capital and alteration of the capital clause V in Memorandum of Association of the company. 3. Convening of Extra-Ordinary General Meeting. 4. Change in Chairperson of the Company. The Detailed outcome of the meeting is enclosed herewith for your reference and record.