Nam Securities Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We informed that the 31st AGM of the Company was held on Tuesday, 30.09.2025 at W-10D, Western Avenue, Sainik Farm, New Delhi-110062 at 10:30 AM to transact the business as stated in the notice of AGM in this regard, please find the following a) The result of voting by shareholders through remote E-voting and voting by poll in the AGM venue is attached as Annexure-1. b) Scruitnizer''s Reports dated 01.10.2025, pursuant to section 108 of Companies Act, 2013 read with the rule 20 of the (Companies management and Administration) Rules, 2014 is attached as Annexure-2