BN Rathi Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. un-audited financial results for the quarter and half year ended 30.09.2026 2. any other business with the permission of the chair

B . N . Rat h I S ecu ” t I es Ltd ® REGISTERED OFFICE : # 6-3-652, IV Floor, “Kautilya” CIN : L65993TG1985PLC005838 Amrutha Estates, Somajiguda, Hyderabad - 500 082 Corporate Member : NSE / BSE/ MCX Tel. : 040 - 40527777, 40727777, Fax : 0@-40526283 Depository Participant of Central Depository Service (1) Ltd. bnrsi@bnrsecurities.com www.bnrsecurities.com Date: 02.11.2026 BSE Limited P J Towers, Dalal Street, Mumbai-400001 Dear Sir/ Madam, Sub: Intimation of 207th Board Meeting for the quarter and half year ended 30.09.2026 under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Unit: B.N. Rathi Securities Limited (Scrip Code: 523019) With reference to the subject cited 207th Board of Directors Meeting of M/s B N Rathi Securities Limited for the quarter and half year ended 30.09.2026 will be held on Thursday, the 12t day of November, 2026 at 4.00 pm at registered office of the Company situated at 6-3-652, IV floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad - 500082, Telangana, to consider the following: 1. Unaudited financial results for quarter and half year ended 30.09.2026. 2. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, Hari Narayan Rathi Managing Director (DIN: 00010968) Services : Equity, Derivatives, Currency Futures, Internet Trading, Mobile Trading, Depository, Mutual Funds, IPOs, Loan Referal SEBI Reg No : NSE/ BSE/ MCX : INZ000160834, CDSL : IN-DP-612-2021