BN Rathi Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. unaudited financial ....

! B.N.Rathi Securities Ltd. REGISTERED OFFICE : # 6-3-652, IV Floor, “Kautilya” CIN : L65993TG1985PLC005838 Amrutha Estates, Somajiguda, Hyclerabad - 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.brrsecurities.com Date: 03.08.2026 BSE Limited P J Towers, Dalal Street, M Mumbai-400001 Dear Sir/ Madam, Sub: Intimation of 206t Board Meeting for the quarter ended 30.06.2026 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 206t Board of Directors Meeting of M/s B N Rathi Securities Limited for the quarter ended 30.06.2026 will be held on Wednesday, the 12t day of August, 2026 at 5.00 pm at through Video Conferencing (VC), inter-alia, to consider, approve the following: 1. Unaudited financial results and Limited Review Report for quarter ended 30.06.2026. - 2. Any other business with the permission of the Chair. Further, as per our letter dated 22nd June, 2026, the Trading Window, for dealing in equity shares of the Company, is closed for Promoters, Directors, Designated Persons and immediate relative of designated persons with effect from 01st July, 2026 and shall remain closed upto 15th August, 2026 (both days inclusive), in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For B.N. Rathi Securities Li; 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