Integrated Filing- Financial

ANANDRATHI Private Wealth. uncomplicated Ref No: 46/2026-27 Date: 09th July, 2026 The Manager, The Manager, Listing Department, Listing Department, The National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, 5th Floor, Plot C/1, G Block, Phiroze Jeejeebhoy Tower, Bandra - Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 001. Mumbai - 400 051. Tel No.: 2659 8235 Tel no.: 22721233 Fax No.: 26598237/ 26598238 Fax No.: 22723719/ 22723121/ 22722037 Trading Symbol: ANANDRATHI Scrip Code: 543415 Subject: Revised Outcome of Board meeting held on Thursday, 09th July, 2026 Dear Sir/Madam, In furtherance to the Outcome of the Board Meeting held on Thursday, 09h July, 2026 filed with the Stock Exchanges at 05:23 P.M. on The BSE Limited and 05:31 P.M. on National Stock Exchange of India Limited pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure requirement) Regulation, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 09h July, 2026 has, approved the following: 1. Unaudited financial results (standalone and consolidated) for the first quarter ended June 30, 2026; 2. Limited Review Report on the unaudited financial results (standalone and consolidated) of the Company for the first quarter ended 30th June, 2026 issued by Statutory Auditor, M/s kkc & associates llp, Chartered Accountants. Due to typographical error of “the paid-up capital disclosed in the Unaudited Consolidated Financial Results for the quarter ended 30.06.2026 (Unaudited) under Serial No. XV shall be read as "8302.06" and the paid-up capital disclosed in the Unaudited Standalone Financial Results for the quarter ended 30.06.2026 (Unaudited) under Serial No. X shall also be read as "8302.06”. All other contents of the aforesaid Unaudited Financial Results (standalone and consolidated) remain unchanged. Revised Unaudited Financial Results (standalone and consolidated) are enclosed herewith. 3. The Company proposes to submit an application to SEBI seeking approval to act as the sponsor of a Mutual Fund under the SEBI (Mutual Funds) Regulations, 2026. Upon receipt of the requisite regulatory approvals, the Company shall establish the mutual fund structure, including the incorporation of a new Asset Management Company and a Trustee Company and undertake all ancillary actions, filings and compliances required for the launch and operation of schemes in accordance with applicable laws and regulatory requirements. ANAND RATHI WEALTH LIMITED (Formerly kno Pw rn iv a as te A Wna en ad lt hR .a t uh ni c W omea pl lt ih c aS te er dv ices Limited) Registered Office: '.loor No. 2, Block B ~ C, E-Wing, Trade Link, Kamala Mills Compound, Senapati Bapat Marg, AMFI-Registered Mutual Fund Distributor Lower Parel, Mumbai -400 013, I Board Line No.: 022 69815400 I Website: www.anandrathiwealth.in GIN No.: L67120MH1995PLC086696 ANANDRATHI Private Wealth. uncomplicated The aforesaid information is also being uploaded on the Company’s website i.e. https://www.anandrathiwealth.in. The meeting of the Board of Directors of the Company commenced at 04:15 P.M. and concluded at 04:55 P.M. We request you to kindly take the above on record. Thanking You, Yours faithfully, For Anand Rathi Wealth Limited Pravin Jogani Company secretary & Compliance Officer ICSI Membership No.: A25413 Encl. as above ANAND RATHI WEALTH LIMITED (Formerly kno Pw rn iv a as te A Wna en ad lt hR .a t uh ni c W omea pl lt ih c aS te er dv ices Limited) Registered Office: '.loor No. 2, Block B ~ C, E-Wing, Trade Link, Kamala Mills Compound, Senapati Bapat Marg, AMFI-Registered Mutual Fund Distributor Lower Parel, Mumbai -400 013, I Board Line No.: 022 69815400 I Website: www.anandrathiwealth.in GIN No.: L67120MH1995PLC086696 ANANDRATHI Private Wealth. uncomplicated Ref No: 47/2026-27 Date: 09th July, 2026 The Manager, The Manager, Listing Department, Listing Department, The National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, 5th Floor, Plot C/1, G Block, Phiroze Jeejeebhoy Tower, Bandra - Kurla Complex, Bandra (E), Dalal Street, Mumbai 400 001. Mumbai - 400 051. Tel No.: 2659 8235 Tel no.: 22721233 Fax No.: 26598237/ 26598238 Fax No.: 22723719/ 22723121/ 22722037 Trading Symbol: ANANDRATHI Scrip Code: 543415 Subject: Revised Integrated Filing (Financial) for the first quarter ended 30th June, 2026 Dear Sir / Madam, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, we hereby submit herewith the revised Integrated filing (Financial) for the first quarter ended 30th June, 2026. The aforesaid information is also being uploaded on the Company’s website i.e. https://www.anandrathiwealth.in The meeting of the Board of Directors of the Company commenced at 04:15 P.M. and concluded at 04:55 P.M. We request you to kindly take the above on your record. Thanking You, Yours faithfully, For Anand Rathi Wealth Limited Pravin Jogani Company Secretary & Compliance Officer ICSI Membership No.: A25413 Encl. as above. ANAND RATHI WEALTH LIMITED (Formerly kno Pw rn iv a as te A Wna en ad lt hR .a t uh ni c W omea pl lt ih c aS te er dv ices Limited) Registered Office: '.loor No. 2, Block B ~ C, E-Wing, Trade Link, Kamala Mills Compound, Senapati Bapat Marg, AMFI-Registered Mutual Fund Distributor Lower Parel, Mumbai -400 013, I Board Line No.: 022 69815400 I Website: www.anandrathiwealth.in GIN No.: L67120MH1995PLC086696 kkc & associates lip Chartered Accountants (formerly Khimji Kunverji & Co LLP) Independent Auditor's Review Report on unaudited consolidated financial results for the quarter ended 30 June 2026 of Anand Rathi Wealth Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Anand Rathi Wealth Limited Introduction 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Anand Rathi Wealth Limited ( 'the Company') and its subsidiaries (the Parent and its subsidiaries together referred to as 'the Group') for the quarter ended 30June 2026 ('the Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). We have initialled the Statement for identification purpose only. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard ('Ind AS') 34 'Interim Financial Reporting' prescribed under section 133 of the Companies Act, 2013 ('the Act'), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410 - 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India ('the ICAI'). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed [Showing first 8,000 characters — download PDF for full document]