Board of Directors has approved an investment in their board meeting held on 21.07.2026.

B CI N : : N L6 59. 9R 3Ta G1 98t 5 Ph L C0I 05S 83e 8 c u rlt I €s Ltd = AR mE rG uI tS hT aE R EE sD ta teO sF , FI SC oE m aj: i# g u6 d- a3 ,- 65 H2 y, c leI rV a bF alo d'o r, - 5“K 0a 0u ti 0l 8y 2a ” Corporate Member : NSE / BSE / MCX Tel. : 040 - 40527777, 40727777, Fax : 040-40526283 Depository Participant of Gentral Depository Service (1) Ltd. bnrsl@bnrsecurities.com www.bmrsecurities.com Date: 21 July 2026 * ” The Manager Listing Department BSE Limited P.J. Towers, Dalal Street Mumbai — 400001 Subject: Outcome of the Meeting of the Board of Directors held on 21 July 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Serip Code: 523019 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of B N Rathi Securities Limited, at its meeting held today, i.e., Tuesday, 21 July 2026, commenced at 3:00 P.M., has, inter alia, considered and approved the following: 1. Approval for Investment as Sponsor Contribution in an Alternative Investment Fund The Board of Directors has approved an investment of %60,00,000/- (Rupees Sixty Lakhs Only) by way of Sponsor Contribution to Scheme II managed by B-Fly Asset Manager LLP, an Associate LLP of the Company, subject to completion of the applicable statutory and regulatory formalities. The details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and the applicable SEBI Circular are enclosed as Annexure — A The meeting of the E:oard of Directors concluded at 4:00 P.M. Thanking you. Yours faithfully, For B N Rathi Securities Limited Hari Narayan Ratl 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 Annexure - A Continuation Sheet................. aD ni ds cl Do is su cr le suu rn ed er eqR ue igu rl ea mt ei no tn 30 Rer ge ua ld tw ii ot nh Sc 2h 0e 1d 5u le IIT of the SEBI (Listing Obligations ’ Particulars Details lName of the target entity IB-FIy Asset Manager LLP | Nature of the transaction Approval for Sponsor Contribution to Scheme 1] managed by B-Fly Asset Manager LLP. N bra im efe suo cf h th ae s t sa ir zg e,e t tuen rt ni ot vy e, r ,d et eta ci .l s in iPB a n- r vF t el n sy e tr ms ehA nis tps et e an ngM aaa ggn eea rd g e fr i on ‘t AL h leL b nu as ti is n ve esa s IL ni o vm f i st tae c md t i nn tgL iab Fai s ul i nt dy a sn] , (AIFs) wW ih te ht ih n er r elt ah te e d ac pq au ri ts yi ti to r. as n saw co tu il od n (sf )al l a~Y | pe t ps r, la in csa ab c be t lii eon ng prs oha a vn l il ii on b nev e s ut on fm d e e tn hrt et a Cki oen n pa an i n ieA cs sos mo p Ac l ci tia ,at ne 2c 0e L 3L wP i a. t T th t hhe e e| | SEBI (LODR) Regulations, 2015. Whether the promoter/promoter group/group companics have any Yes. B-Fly Asset Manager LLP is an Associate LLP of interest in the entity the Company. [lndustry to which the entity belongs |Alternative Investment Funds (AIFs) Objects and impact of the acquisition [A ss c hb ee mi en g 11a S ip n ons ao cr c ort do anth ce e Fu wn id t, h co tn ht e rib au pt pi lo in c abi ls e mad Se E B]in | (Alternative Investment Funds) Regulations, 2012 Consideration 360,00,000/- (Rupees Sixty Lakhs Only) in cash towards contribution as sponsor to the AIF. Percentage of capital contribution / interest acquired INot Applicable Brief background of the entity uB n- dF el ry takA es se At M aca tn ia vig te ir es , L inL cP udih na gs acb te ie nn st ta heb li Ms ah ne ad of Alternative Investment Funds, [fime period for completion Not Applicable Cost of acquisition <60,00,000/- (Rupees Sixty Lakhs Only) contribution toward scheme II as being a sponsor