B. N. Rathi Securities Limited announced that Shri. Laxminiwas Sharma and Shri. Harishchandra Prasad Kanuri are retiring from the position of the Independent Directors on completion of their second term of Office as an Independent Director of the Company effecting from the closing the business hours on 31st March 2024 and ceases to be the Independent Director of the Company thereafter.

Retirement due to Completion of Tenure as an Independent Director.