considered and approved the following: 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024.(Attached) 2. Auditors Report (standalone and consolidated) along with declaration of unmodified opinion for the year 31.03.2024. (Attached) 3. Recommended a dividend of Rs.1.50 paisa per share subject to approval of members at the ensuing Annual General Meeting. 4. Notice and Directors Report for the financial year 2023-24 and Managing Director is authorised to take necessary steps as maybe required in this regard including to decide day, date, time and venue of the AGM.

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B N Rathi Securities Ltd.

14 May 2024

25.20

0.52%

Annual Report

Annual report for B N Rathi Securities Ltd. for FY-2024

None

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B N Rathi Securities Ltd.

06 May 2024

25.20

0.52%

Corp. Note

B.N.RATHI SECURITIES LTD. - 523019 - Corporate Action-Board to consider Dividend

BSE India

recommendation of dividend in the board meeting to be held on 14.05.2024

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B N Rathi Securities Ltd.

06 May 2024

25.20

0.52%

Corp. Action

B.N.RATHI SECURITIES LTD. - 523019 - Corporate Action-Board to consider Dividend

BSE India

Recommendation of dividend if any in the board meeting to be held on 14.05.2024

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B N Rathi Securities Ltd.

06 May 2024

25.20

0.52%

Board Meeting

B.N.RATHI SECURITIES LTD. - 523019 - Board Meeting Intimation for Quarter And Year Ended 31.03.2024

BSE India

B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve 1. Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2024. 2. Audit Report for the year ended 31.03.2024 3. Notice of 38th Annual General Meeting for the year 2023-24 4. Directors Report for the year ended 31.03.2024 5. Recommendation of dividend, if any, for the financial year 2023-24. 6. Secretarial Audit Report for the year 2023-24 7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 8. Appointment of internal auditor and Secretarial auditor for the financial year 2024-25. 9. Appointment of Statutory auditors of the company. 10. Any other business with the permission of the Chair.

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B N Rathi Securities Ltd.

18 Apr 2024

25.20

0.52%

Corp. Note

B.N.RATHI SECURITIES LTD. - 523019 - Format of the Annual Disclosure to be made by an …

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 B.N.RATHI SECURITIES LTD. 2 CIN NO. L65993TG1985PLC005838 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* F.Y 2023-24, 2024-25 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) NIL 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)FY2023-24, FY2022-23 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 :- MR CHETAN RATHI Designation : -WHOLE TIME DIRECTOR AND CFO Date: 18/04/2024

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B N Rathi Securities Ltd.

18 Apr 2024

25.20

0.52%

Corp. Note

B.N.RATHI SECURITIES LTD. - 523019 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyB.N.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 nil 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 and compliance officer EmailId: sabita@bnrsecurities.com Name of the Chief Financial Officer: Mr Chetan Rathi Designation: whole time director and cfo EmailId: crathi@bnrsecurities.com Date: 18/04/2024 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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Is B N Rathi Securities Ltd. worth buying?

80 Votes:

Buy 88.75%

Sell 7.5%

Hold 3.75%