With reference to the subject cited this is to inform the Exchange that the Board of Directors of B.N. Rathi Securities Limited, at its Meeting held on Thursday, 05th November, 2026, at 11:30 a.m. through video conference, considered and approved the appointment of M/s. Vinay Surana & Co, Chartered Accountants, Hyderabad as the Internal Auditors of the Company for carrying out the Internal Audit for the financial year 2026-27 in place of Existing internal auditors M/s Penmetsa & Associates.

B . N . Rat h I Sec u rl 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 : 040-40526283 Depository Participant of Central Depository Service (1) Ltd. bnrsl@bnrsecurities.com www.bnrsecurities.com To Date: 05.11.2026 Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai-400001 Dear Sir, Unit: B.N. Rathi Securities Limited (Serip Code: 523019) Sub: Outcome of Board Meeting held on 05.11.2026 With reference to the subject cited this is to inform the Exchange that the Board of Directors of B.N. Rathi Securities Limited, at its Meeting held on Thursday, 05" November, 2026, at 11:30 a.m. through video conference, considered and approved the appointment of M/s. Vinay Surana & Co, Chartered Accountants, Hyderabad as the Intcrnal Auditors of the Company for carrying out the Internal Audit for the financial year 2026-27 in place of Existing internal auditors M/s Penmetsa & Associates. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure-A. The Meeting concluded at 12.10 pm This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, Hari Narayan Rathi Managing Director DIN: 00010968 Encl: as above. 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 Continuiation Sheet Annexure A [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026.] Particulars Details Reason for change viz. Appointment of M/s. Vinay Surana & Co., Chartered appointment, resignation, Accountants, Hyderabad as Internal Auditor of the removal, death or otherwise Company for Financial Year 2026-27 in place of the existing auditor M/s Penmetsa & Associates., Reason for change: Due to completion of tenure at the exchange audits. Date of appointment & Date of Appointment: 05.11.2026 Terms of appointment Terms of Appointment: As recommended by the Audit Committee and approved by the Board of Directors, for the Financial Year 2026-27. Brief Profile M/s. Vinay Surana & Co, Chartered Accountants, registered with the Institute of Chartered Accountants of India. The Firm is being managed by a team of competent and experienced professionals with rich experience and empanelled auditor with the Exchanges (NSE, BSE etc., at the exchange levels as per the requirements). Disclosure of relationships Not Applicable between directors (in case of appointment of a director)