B N Rathi Securities Ltd

This is to inform that pursuant to the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is closed for Designated Persons from January 1 2023 till Forty-Eight (48) hours post the date of Board Meeting. The Board Meeting is scheduled inter-alia to consider and approve the unaudited Financial Results for quarter and nine months ended December 31 2022. Accordingly an intimation regarding the notice of Board Meeting shall be sent separately to the Stock Exchanges. Further the designated persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window.