This is to inform you that, the details pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015 is enclosed herewith for your information and record.
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NDA Securities Ltd has informed the stock exchanges that Ms. Shalini Chauhan, the Company's Secretary and Compliance Officer, has resigned from her position effective October 7, 2025, citing personal reasons. The Board has taken note of the resignation and stated that steps will be taken to appoint a suitable replacement in due course. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company has appreciated Ms. Chauhan's contributions during her tenure.
This is a routine KMP-level change with no stated governance concerns and is unlikely to materially affect the stock price. Shareholders should watch for timely appointment of a new Company Secretary, as this role is critical for regulatory compliance and timely disclosures.