Outcome of Board Meeting

ANAND RATH I Private Wealth. uncomplicated Ref. No:42/2026-27 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: Outcome of Board meeting held on 09th July, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 09th July, 2026, has approved/taken on record the following matters: 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. 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. The meeting of the Board of Directors of the Company commenced at 04:15 P.M. and concluded at 04:55 P.M. The aforesaid information is also being uploaded on the Company’s website i.e. https://www.anandrathiwealth.in . 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 i va as te A Wna en ad lt hR .a uth ni c W omea pl lt ih c aS te edrv ices Limited) Registered Office: Floor 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 ANAND RATH I Private Wealth. uncomplicated Ref No: 43/2026-27 Dated: 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: 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 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 i va as te A Wna en ad lt hR .a uth ni c W omea pl lt ih c aS te edrv ices Limited) Registered Office: Floor 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 procedures in accordance wifh the circular Issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable. Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, India T: +9122 6143 7333 E: info@kkcllp.in W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India kkc & associates Up Chartered Accountants (formerly Khimji Kunverji & Co LLP) 4. The Statement includes the result of the following entities: Name of the entity Relationship -- -- Anand~ R athi Wealth Limited Parent AR Digital Wealth Private Limited Subsidiary Company Freedom Wealth Solutions Private Limited Subsidiary Company (ceased to be subsidiary with effect from 17 December 2025) Ffreedom Intermediary Infrastructure Private Subsidiary Company Limited Anand Rathi Wealth UK Limited (incorporated on Subsidiary Company 03 February 2025) Anand Rathi FME (IFSC) Private Limited Subsidiary Company (Incorporated on 16 February 2026) Conclusion 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 7 below, nothing has co [Showing first 8,000 characters — download PDF for full document]