BN Rathi Securities: Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.11.2025

1. Un-audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30th September 2025. (Enclosed as Annexure).2. Limited Review Report (Standalone and Consolidated) for the Quarter and half year ended 30th September 2025. (Enclosed as Annexure).3. Allotment of 2 50 000 Equity Shares of Rs. 5/- each (Rupees Five Only) to the eligible employees of the Company who have exercised their Options under the BNRSL -ESOP SCHEME 2022.