BN Rathi Securities: Board Meeting Outcome for Outcome Of The Board Meeting Under Reg 30 Of SEBI (LODR) 2015.

the Board of directors in their meeting held on 17.12.2025 considered and approved the following :1. 1. The proposal for transfer of business from M/s SVCM Securities Private Limited a registered member of NSE BSE MCX and CDSL having its registered office at B-702 Divine Jalpa Jambli Galli Near Jain Temple Borivali (West) Mumbai - 400092 to the Company subject to the approval of NSE/BSE/MCX/CDSL and any other applicable authorities.2. 2. The proposal for establishing a new business division titled Merchant Banking Division and related SEBI registration requirements.