Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we wish to inform you that the Board of Directors of NDA Securities Limited, at its meeting held today, Tuesday, June 10, 2025, has inter-alia considered and approved the following matters: 1. Approval for Investment in NDA Research and Technologies Private Limited to make it a Wholly Owned Subsidiary: 2. Shifting of Corporate Office. This is for your information and record.