B N Rathi Approves ₹60 Lakh AIF Sponsor Contribution

Key Decision Approved

Investment as Sponsor Contribution in Alternative Investment Fund

The Board of Directors approved an investment of ₹60,00,000 (Rupees Sixty Lakhs Only) by way of Sponsor Contribution to Scheme II managed by B-Fly Asset Manager LLP.

Target Entity Details

• Name: B-Fly Asset Manager LLP
• Relationship: Associate LLP of B N Rathi Securities Limited
• Business: Limited Liability Partnership engaged in acting as an investment manager for Alternative Investment Funds (AIFs)
• Industry: Alternative Investment Funds (AIFs)

Transaction Characteristics

• Nature: Sponsor Contribution to Scheme II
• Consideration: ₹60,00,000/- in cash
• Regulatory Framework: SEBI (Alternative Investment Funds) Regulations, 2012
• Related Party Status: Yes, as investment is in an Associate LLP
• Compliance: Transaction shall be undertaken in compliance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015

Additional Information

• Percentage of capital contribution/interest acquired: Not Applicable
• Time period for completion: Not Applicable
• Cost of acquisition: ₹60,00,000/- towards contribution as sponsor
• Objects and impact: Contribution made as Sponsor to the Fund in accordance with SEBI AIF Regulations

Authorization

The disclosure is digitally signed by Hari Narayan Rathi, Managing Director (DIN: 00010968), on 21 July 2026 at 16:30:50 +05:30.