B N Rathi Securities Ltd

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.