Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, in its meeting held today i.e. 13th November, 2024 at the Registered Office of the Company included following Agenda items: 1. To Consider, Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of NDA Securities Limited for the Quarter and Half Year ended on 30th September, 2024, along with draft Limited Review Reports of the Statutory Auditors of the Company, for taking note of the same. The above information is submitted for your records. The said meeting of the Board commenced at 4:00 PM and concluded at 4:17 PM.