BN Rathi Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve 1. Audited financial results on consolidated and standaone basis for the quarter and year ended 31.03.2025 2. audit report for the year ended 31.03.2025 3. recommendation of dividend if any for the financial year 2024-25. 4. any other business with the permission of the chair

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B N Rathi Securities Ltd.

21 Apr 2025

24.72

4.66%

Company Update

BN Rathi Securities Ltd - 523019 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015

BSE India

we hereby inform you that the company has executed an agreement with M/s PCS securities Limited for transfer of Benefial owners ( DP ) accounts from M/s Pcs securities Limited to B N Rathi Securities Limited

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B N Rathi Securities Ltd.

16 Apr 2025

24.72

4.66%

Corp. Note

BN Rathi Securities Ltd - 523019 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BN Rathi Securities Ltd 2 CIN NO. L65993TG1985PLC005838 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-G Sabitha ReddyDesignation :-company secretary and compliance officer Name of the Chief Financial Officer :- Chetan Rathi Designation : -Whole Time Director and CFO Date: 16/04/2025

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B N Rathi Securities Ltd.

16 Apr 2025

24.72

4.66%

Corp. Note

BN Rathi Securities Ltd - 523019 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBN Rathi Securities Ltd 2CIN NO.L65993TG1985PLC005838 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G Sabitha Reddy Designation: company Secretary EmailId: sabita@bnrsecurities.com Name of the Chief Financial Officer: Chetan Rathi Designation: wholeTime Director and CFO EmailId: crathi@bnrsecurities.com Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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B N Rathi Securities Ltd.

04 Apr 2025

24.72

4.66%

Company Update

BN Rathi Securities Ltd - 523019 - Compliance Certificate Pursuant To Reg 7(3) Of SEBI (LODR) …

BSE India

Compliance certificate under regulation 7(3)of the SEBI LODR regulations 2015 for the period ended 31.03.2025

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B N Rathi Securities Ltd.

04 Apr 2025

24.72

4.66%

Company Update

BN Rathi Securities Ltd - 523019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under regultion 74(5) of the SEBI Depositories and particpants regulations 2018 for the quarter ended 31.03.2025

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B N Rathi Securities Ltd.

25 Mar 2025

24.72

4.66%

SAST

BN Rathi Securities Ltd - 523019 - Closure of Trading Window

BSE India

closure of trading window from April 1, 2025 till forty eight hours post the date of Board Meeting. The board meeting will be scheduled inter alia to consider and approve the audited financial results for the quarter and year ended 31.03.2025. Accordingly an intimation regarding the notice of Board Meeting shall be sent separately to the stock exchange.

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