Shareholders meeting

September 05, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400051 Scrip Code: 544530 Symbol: ARSSBL Dear Sir/ Madam, Subject: Submission of Voting Results and Scrutinizer’s Report for the Postal Ballot conducted by the Company. In continuation of our previous letter dated August 05, 2026, enclosing the Notice of the postal ballot dated July 14, 2026 seeking approval of the Members of the Company with respect to the items as contained in the said Notice and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in respect of the business transacted through the Postal Ballot by way of remote e-voting (“e-voting”) conducted by the Company, which commenced from Thursday, August 06, 2026 at 9.00 a.m. and ended on Friday, September 04, 2026 at 5.00 p.m. as per the format prescribed along with the Report of the Scrutinizer issued by Ms. Sandhya R. Malhotra, Partner of M/s. Manish Ghia & Associates, Practicing Company Secretary. Accordingly, the following 2 (two) Resolutions has been duly passed by the members of the Company with requisite majority: Sr. No. Description of Resolution Nature of Resolution 1. To approve material modification(s) to material related party transaction(s) which were Ordinary approved earlier and proposed to be entered into by the Company with Anand Rathi Resolution Financial Services Limited (“ARFSL” / “Holding Company”) for the Financial Year 2026-27. 2. To approve material modification(s) to material related party transaction(s) which were Ordinary approved earlier and proposed to be entered into by the Company with Anand Rathi Resolution Global Finance Limited (“ARGFL” / “Group Company”) for the Financial Year 2026-27. The aforesaid outcome is also being uploaded on the website of the Company at https://anandrathi.com/investors and on the website of e-voting agency viz. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) at www.instavote.linkintime.co.in. Kindly take the aforesaid on record. Thanking you. Yours faithfully, For Anand Rathi Share and Stock Brokers Limited Chetan Prajapati Company Secretary & Compliance Officer Membership No.: A39130 Encl.: A/a Anand Rathi Share and Stock Brokers Limited Registered & Corporate Office: Express Zone, A Wing, 10th Floor, Western Express Highway, Diagonally, Opp. Oberoi Mall, CIN : L67120MH1991PLC064106 Dindoshi, Goregaon (East) Mumbai 400 063, Maharashtra, India. Tel : +91 22 6281 7000 • E-mail: secretarial@rathi.com Website: www.anandrathi.com Voting Results of Postal Ballot Activity through remote e-voting Date of the Annual General Meeting / Extra- Ordinary Friday, 04th September, 2026 at 5.00 p.m. General Meetings / Last date for receipt of postal ballot forms / E voting Total number of shareholders on record date 81,728 (i.e. Friday, July 31, 2026 being the cut-off date for voting purpose) No. of shareholders present in the meeting either in Not applicable person or through proxy: (Resolutions passed through Postal Ballot) • Promoters and Promoter group • Public No. of shareholders attended the meeting through Not applicable Video Conferencing (Resolutions passed through Postal Ballot) • Promoters and Promoter group • Public Yours faithfully, For Anand Rathi Share and Stock Brokers Limited Chetan Prajapati Company Secretary & Compliance Officer Membership No.: A39130 Encl.: A/a Anand Rathi Share and Stock Brokers Limited Registered & Corporate Office: Express Zone, A Wing, 10th Floor, Western Express Highway, Diagonally, Opp. Oberoi Mall, CIN : L67120MH1991PLC064106 Dindoshi, Goregaon (East) Mumbai 400 063, Maharashtra, India. Tel : +91 22 6281 7000 • E-mail: secretarial@rathi.com Website: www.anandrathi.com Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes 1 - To approve material modification(s) to material related party transaction(s) which were Description of resolution considered approved earlier and proposed to be entered into by the Company with Anand Rathi Financial Services Limited (“ARFSL” / “Holding Company”) for the Financial Year 2026-27 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 43880004 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 43880004 0 0.0000 0 0 0.0000 0.0000 E-Voting 1827777 67.6961 1827777 0 100.0000 0.0000 Public- Poll 2699974 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2699974 1827777 67.6961 1827777 0 100.0000 0.0000 E-Voting 2309359 14.0076 2309225 134 99.9942 0.0058 Public- Non Poll 16486422 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16486422 2309359 14.0076 2309225 134 99.9942 0.0058 Total Total 63066400 4137136 6.5600 4137002 134 99.9968 0.0032 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Anand Rathi Share and Stock Brokers Limited Registered & Corporate Office: Express Zone, A Wing, 10th Floor, Western Express Highway, Diagonally, Opp. Oberoi Mall, CIN : L67120MH1991PLC064106 Dindoshi, Goregaon (East) Mumbai 400 063, Maharashtra, India. Tel : +91 22 6281 7000 • E-mail: secretarial@rathi.com Website: www.anandrathi.com Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes 2 - To approve material modification(s) to material related party transaction(s) which were Description of resolution considered approved earlier and proposed to be entered into by the Company with Anand Rathi Global Finance Limited (“ARGFL” / “Group Company”) for the Financial Year 2026-27 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 43880004 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 43880004 0 0.0000 0 0 0.0000 0.0000 E-Voting 1827777 67.6961 1827777 0 100.0000 0.0000 Public- Poll 2699974 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2699974 1827777 67.6961 1827777 0 100.0000 0.0000 E-Voting 2309359 14.0076 2309226 133 99.9942 0.0058 Public- Non Poll 16486422 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16486422 2309359 14.0076 2309226 133 99.9942 0.0058 Total Total 63066400 4137136 6.5600 4137003 133 99.9968 0.0032 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Anand Rathi Share and Stock Brokers Limited Registered & Corporate Office: Express Zone, A Wing, 10th Floor, Western Express Highway, Diagonally, Opp. Oberoi Mall, CIN : L67120MH1991PLC064106 Dindoshi, Goregaon (East) Mumbai 400 063, Maharashtra, India. Tel : +91 22 6281 7000 • E-mail: secretarial@rathi.com Website: www.anandrathi.com SCRUTINIZER’S REPORT [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairperson Anand Rathi Share and Stock Brokers Limited Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), M [Showing first 8,000 characters — download PDF for full document]