21^st May 2014

N O T I C E

Re: Change in Whole time/Designated Director without change in control of M/s NDB Securities Pvt. Ltd. (Code No.03/1048) (SEBI Regn.No. INB031457030)

Members are hereby informed that the Exchange has received an application dated 19^th May,2014 from M/s NDB Securities Pvt. Ltd. (Code No.03/1048) (SEBI Regn.No. INB031457030) stating that the company wants to appoint Mr. Ramesh Kumar Bhaia as Whole time/Designated Director, in place of Ms. Pratibha Bhaia, without change in control. Claims are being invited from the members against M/s NDB Securities Pvt. Ltd. If any member has any claim, the same should be filed at the office of the undersigned by 29^th May, 2014.

(MAV Raju)

General Manager (SEO)