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- Board Meeting scheduled on Saturday, October 31, 2026. - Meeting convened to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. - Trading window remains closed from October 01, 2026, until 48 hours after results declaration.

- Mr. Ashish Dandekar appointed as Chief Technology Officer (CTO) and Key Management Personnel of the company effective September 29, 2026. - Mr. Kothandaraman Prabhakaran resigned as Chief Technology Officer effective September 28, 2026, and will serve as Executive Vice President until his last working day on October 12, 2026.

- Trading window for dealing in NSDL securities will remain closed with effect from October 01, 2026. - Closure applies to Designated Persons, Connected Persons, and their immediate relatives. - Reopening will occur 48 hours after the announcement of financial results for the quarter and half-year ended September 30, 2026.

- Analyst/Investor Meeting Schedule - Meeting Date: September 28, 2026 - Participants: PL Capital Mid & Small Cap Conference - Location: Mumbai (Physical)

- The 14th Annual General Meeting (AGM) of National Securities Depository Limited was held on September 22, 2026. - All agenda items were approved, including the adoption of financial statements for FY 2026, declaration of a final dividend of ₹4/- per equity share, and the appointment of directors.

- The 14th Annual General Meeting (AGM) of National Securities Depository Limited (NSDL) was held on September 22, 2026. - Members adopted the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. - A final dividend of ₹4 per equity share was declared for the financial year ended March 31, 2026. - Mr. Sriram Krishnan, Mr. Subhash Kelkar, and Mr. Ankit Sharma were appointed/re-appointed as directors.

- Mr. Ankit Sharma (DIN: 10496270) has been appointed as Executive Director (Vertical 2) of National Securities Depository Limited (NSDL). - His portfolio will cover Regulatory, Compliance, Risk Management & Investor Grievances. - The appointment is effective from September 21, 2026, for a period of five years. - Mr. Sharma has over 30 years of experience, including roles at NSE and ICICI Securities.

- Dispatched web-link for 14th Annual Report FY 2025-26 and AGM Notice. - 14th Annual General Meeting (AGM) scheduled for September 22, 2026, at 11:30 AM (IST) via VC/OAVM. - Members are also reminded to update KYC details as per SEBI circulars.

- Notice of 14th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). - Board recommended a final dividend of ₹4/- per equity share for the Financial Year ended March 31, 2026. - Book Closure Period: September 12, 2026, to September 21, 2026. - Remote E-Voting Period: September 18, 2026 (9:00 A.M.) to September 21, 2026 (5:00 P.M.). - Proposals include re-appointment of Mr. Sriram Krishnan as Non-Independent Director and appointment of Mr. Subhash Kelkar and Mr. Ankit Sharma as Executive Directors.

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- Deutsche Bank AG, Mumbai Branch, disclosed the sale of shares in National Securities Depository Limited under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, Regulation 29(2). - Before the sale, Deutsche Bank AG held 10,000,000 shares, representing 5% of the total voting capital. - A total of 4,010,646 shares (2.01% of total voting capital) were sold via open market transactions on the Bombay Stock Exchange (BSE) between February 16, 2026, and August 11, 2026. - After the sale, Deutsche Bank AG's holding in National Securities Depository Limited is 5,989,354 shares, representing 2.99% of the total voting capital.

- NSDL received a Show Cause cum Demand Notice from GST Authority on Aug 13, 2026. - Demand: ₹28.68 Crores for alleged non-payment of GST on royalty for brand name/logo usage by related entities (FY 2020-21 to FY 2023-24). - The company is evaluating the notice and will pursue legal remedies.

- Investor Meeting Schedule - Meeting Date: August 19, 2026 - Event: Motilal Oswal 22nd Annual Global Investor Conference, 2026 - Location/Mode: Mumbai (Physical)

- Analyst/Investor Meeting Schedule - Meeting Date: August 13, 2026 - Details: With Emkay Confluence 2026, in-person at Investor Meeting, Mumbai.

- Consolidated Total Income ₹560.5 crores vs ₹346.8 crores (▲61.6% YoY) - Consolidated PAT ₹98.3 crores vs ₹89.6 crores (▲9.7% YoY) - Consolidated EBITDA ₹145 crores vs ₹129.5 crores (▲12% YoY) - Standalone Total Income ₹219.7 crores vs ₹190.4 crores (▲15.3% YoY) - Standalone PAT ₹89.1 crores vs ₹82.6 crores (▲7.9% YoY); Standalone margins moderated due to front-loaded investments in technology and manpower, expected to normalize. - NSDL's incremental market share in net demat account additions for Q1 FY27 increased to 17.6% (vs 15.5% in Q1 FY26), with total demat accounts reaching 4.56 crores. - Retail customers for the Payments Bank increased 1.7x to 49.5 lakhs YoY; margins impacted by upfront onboarding revenue sharing, expected to stabilize and improve. - Folio count grew from ~11.9 crores to ~14 crores YoY, driven by adding ~60,000 unlisted companies in the last two years, including 3,600 this quarter. - Strong growth in pledge income, benefiting from market trends and MTF book, with pledge/unpledged count up ~15% YoY. - Enabled SWAGAT-FI framework for FPIs/FVCIs for simplified onboarding and reduced compliance.

- Audio recording of the conference call held on July 31, 2026, for Q1 (2026-27) results has been uploaded to the Company's website.

- Consolidated Revenue ₹51,663 Lakhs vs ₹31,204 Lakhs (▲65.6% YoY) - EBITDA ₹14,504 Lakhs vs ₹12,954 Lakhs (▲12.0% YoY) - PAT ₹9,831 Lakhs vs ₹8,963 Lakhs (▲9.7% YoY) - EBITDA Margin 28.1% vs 41.5% (▼1340 bps) - The company is appealing a SAT order regarding Karvy Stock Broking, facing potential liabilities related to pledged shares. While management is confident, the outcome is contingent on the Supreme Court's verdict.

- Consolidated Revenue ₹516.63Cr vs ₹312.04Cr (▲65.56% YoY) - EBITDA ₹101.17Cr vs ₹94.79Cr (▲6.73% YoY) - PAT ₹98.31Cr vs ₹89.63Cr (▲9.68% YoY) - EBITDA Margin 19.58% vs 30.38% (▼1080bps) - Re-submission of Q1 FY2027 Unaudited Financial Results due to a scanning error, with no changes to the financial figures. - Company is involved in ongoing civil appeals before Supreme Court regarding the Karvy Stock Broking Ltd matter, concerning invocation of pledged shares or compensation to banks/NBFCs; outcome is pending.

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- Consolidated Total Income ₹560.5 Cr vs ₹346.8 Cr (▲61.6% YoY) - Consolidated Net Profit after tax ₹98.3 Cr vs ₹89.6 Cr (▲9.7% YoY)

- Consolidated Revenue ₹516.63 Cr vs ₹312.04 Cr (▲65.56% YoY) - EBITDA ₹145.04 Cr vs ₹129.54 Cr (▲11.96% YoY) - PAT ₹98.31 Cr vs ₹89.63 Cr (▲9.68% YoY) - EBITDA Margin 28.07% vs 41.51% (▼1344bps) - Board approved the convening of the 14th Annual General Meeting (AGM) on September 22, 2026.

- Consolidated Revenue ₹516.63 Cr vs ₹312.04 Cr (▲65.56% YoY) - EBITDA ₹101.17 Cr vs ₹94.79 Cr (▲6.73% YoY) - PAT ₹98.31 Cr vs ₹89.63 Cr (▲9.68% YoY) - EBITDA Margin 19.58% vs 30.38% (▼1080bps) - The Board of Directors approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. - The 14th Annual General Meeting (AGM) will be held on September 22, 2026, with September 11, 2026, fixed as the Record Date. - M/s. Mihen Halani & Associates were appointed as the Scrutinizer for the e-voting process of the AGM. - A pending Supreme Court case exists regarding a SAT order related to Karvy Stock Broking Ltd, implicating NSDL, SEBI, and NSE. NSDL management maintains a strong case with no liability.

- NSDL received a Show Cause Notice from the Superintendent, Division Mumbai East, CBIC GST Bhavan, Mumbai, dated July 23, 2026 (received July 24, 2026). - A penalty of ₹50,000 has been imposed under CGST Act, 2017 for delay in filing an application for amendment of GST registration for the removal of a Director's name. - The Company will submit its response to the GST Authority. - There is no material impact on the financial, operational, or other activities of the Company.