Outcome of Board Meeting

ANANDRATHI July 14, 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: Outcome of the Board Meeting held on Tuesday, July 14, 2026 Pursuant to Regulation 30, 33 and 52 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and other regulations, if any, we hereby inform the Exchanges that the Board of Directors of the Company at its Meeting held today i.e. on Tuesday, July 14, 2026 has inter alia, considered and approved the following matters: 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026: In terms of Regulation 33 and 52 of the Listing Regulations, we hereby enclose a copy of the following as Annexure I: a. Standalone Unaudited Financial Results (along with Limited Review Report) for the quarter ended June 30, 2026; b. Consolidated Unaudited Financial Results (along with Limited Review Report) for the quarter ended June 30, 2026; and c. Information as required under Regulation 52(4) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Further, in accordance with Regulations 47(1) and 52(8) of the Listing Regulations, the Company would be publishing the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 in the newspapers. 2. Raising of capital through issuance of Rated / Unrated, Listed/ Unlisted, Unsecured / Secured Redeemable Non-Convertible Debentures, for an amount not exceeding Rs. 500 crores (Rupees Five Hundred Crores only), in one or more tranches. The Board also authorized a Debenture Allotment and Redemption Committee of the Board, to take all actions in respect of finalization of terms of issuance and allotment of NCDs. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure II. 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 ANANDRATHI 3. Based on the recommendation of the Audit Committee, the Board of Directors has approved the Material Related Party Transaction with Anand Rathi Financial Services Limited for the Financial Year 2026-27 subject to approval of the shareholders of the Company; 4. Based on the recommendation of the Audit Committee, the Board of Directors has approved the Material Related Party Transaction with Anand Rathi Global Finance Limited for the Financial Year 2026-27 subject to approval of the shareholders of the Company; 5. The Board of Directors approved the notice of Postal Ballot for seeking approval of the Members of the Company by way of Ordinary Resolution on the following matters: a. Material Related Party Transaction with Anand Rathi Financial Services Limited for the Financial Year 2026-27; b. Material Related Party Transaction with Anand Rathi Global Finance Limited for the Financial Year 2026-27. 6. Review and Revision of Policies of the Company The Board of Directors has reviewed and revised the policy(ies) of the Company in compliance with the applicable provisions of the Companies Act, 2013, PIT Regulations and Listing Regulations. The following policies were reviewed and approved: S. No Policies Revision 1 Policy on Related Party Transaction (Approved by Board based Revision on recommendation of Audit Committee) 2 Policy on Corporate Social Responsibility Revision The said policies shall be available on the website of the Company at https://anandrathi.com/investors and the same shall be treated as compliance with Regulations 46 of the Listing Regulations. 7. Incorporation of a wholly owned subsidiary, directly or indirectly, in Dubai, United Arab Emirates (“UAE”) (“Foreign WOS”); The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure III. The meeting of the Board of Directors of the Company commenced at 3:40 P.M. and concluded at 5:20 P.M. 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 ANANDRATHI The aforesaid outcome will be uploaded on the website at https://anandrathi.com/investors 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 (j{ 1(a6ra el, Co CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS The Board of Directors Anand Rathi Share and Stock Brokers Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Anand Rathi Share and Stock Brokers Limited ("the Company"), for the quarter ended 30th June, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI {Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard ("IND AS 34"), "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our 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 oflndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. 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. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Emphasis of Matter Your attention is drawn to note no 4 for compensation of loss oft 209 .96 millions to clients for fraudulent off-market transfer of shares from their demat acc [Showing first 8,000 characters — download PDF for full document]