Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, National Securities Depository has informed that SEBI vide its letter HO/47/22/19(1)2025-MRD-RAC2 dated November 21, 2025, received on November 24, 2025, has accorded its approval for re-appointment of Sanjay Panicker (DIN 03531776) as Non-Independent Director (NID) on the Governing Board of NSDL, with effect from September 29, 2025. Relevant details in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure. The said information is also available on the website of the Company – https://nsdl.co.in/.
The above information is a part of company’s filings submitted to BSE.