B.N.RATHI SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended 30.06.2024 Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 Friday, the 09th day of August, 2024 at 04:30 P.M. at registered office of the Company for the quarter ended 30.06.2024 considered and approved the following: 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2024 (Attached) 2. Limited Review Report thereon issued by Statutory Auditors M/s M Anandam & Co, Chartered Accountants, Hyderabad for the quarter ended 30.06.2024 (Attached). 3. Application for registration of Portfolio Management services ( PMS) to SEBI. The Meeting concluded at 5.40 P.M (IST) We request you to kindly acknowledge the receipt of above referred documents and oblige. This is for your kind information and records