B.N.RATHI SECURITIES LTD. (BNRSEC)

1. Audited financial results on standalone and consolidated basis for the quarter and year ended 31.03.2026 2. Recommendation of dividend, if any, for the financial year 2025-26 3. Any other business with the permission of the chair.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BN Rathi Securities Ltd 2 CIN NO. L65993TG1985PLC005838 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-26, 2026-27 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) not applicable 8Quantum of (d), which has been met from (c)(e)* not applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* not applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-25, 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-G Sabitha reddyDesignation :-company secretary and compliance officer Name of the Chief Financial Officer :- chetan rathi Designation : -whole time director and CFO Date: 23/04/2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBN Rathi Securities Ltd 2CIN NO.L65993TG1985PLC005838 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G Sabitha reddy Designation: company secretary and compliance officer EmailId: compliance@bnrsecurities.com Name of the Chief Financial Officer: Chetan Rathi Designation: Whole time director EmailId: crathi@bnrsecurities.com Date: 22/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

This is to certify that details of securities dematerialisatioed during the quarter ended 31.03.2026 as required under regulation 74(5) of SEBI (DP) regulations 2018, have been furnished to the stock exchange.

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