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 Wednesday, the 13th day of August, 2025 at 04:00 P.M. at registered office of the Company for the quarter ended 30.06.2025 considered and approved the following: 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2025 (Attached) 2. Limited Review Report thereon issued by Statutory Auditors M/s M Anandam & Co, Chartered Accountants, Hyderabad for the quarter ended 30.06.2025 (Attached).