Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve i. Take on record the Unaudited standalone and consolidated financial results of the Company for the Second quarter and Half year ended 30th September, 2026 after these results are reviewed by the Audit Committee of the Board. ii. Consider declaration of interim dividend on equity shares ....

ANANDRATHI Private Wealth. uncomplicated Ref No: 57/2026-27 Date: 30th September, 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 Sub: Intimation regarding holding of Meeting of the Board of Directors Dear Sir/Madam, In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 09th October, 2026 to, inter-alia: i. Consider, approve and take on record the Unaudited standalone and consolidated financial results of the Company for the Second quarter and Half year ended 30th September, 2026 after these results are reviewed by the Audit Committee of the Board. ii. Consider declaration of interim dividend on equity shares of the Company for the Financial Year 2026-27, if any. iii. Any Other matter with permission of the chair. Further, to our intimation dated 24th September, 2026, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Thursday, 1st October, 2026 till the expiry of 48 hours from the said financial results are made public. The aforesaid information is also being uploaded on the Company’s website i.e. https://www.anandrathiwealth.in/communication-to-se for information and compliance of all concerned. We request you to take the above on record. Thanking You, Yours faithfully, For Anand Rathi Wealth Limited Pravin Jogani Company Secretary & Compliance Officer ICSI Membership No. A25413 ANAND RATHI VVEALTH LIMITED (Formerly kno Pw rn iv , a,. t, e,. , W<> en ae lt t hR .< > uth n· c v ov meo p.l lt ih c aS tee drv ·c:es L·m·tec:I) R Loe wg eis r t Per ae rd el ,O Mf'f u'i mce b: a iF -lo 4o 0r 0 N 0o 1. 32 ,, I B Blo oc ak r dB L& i nC e , N E o- .V : V 0i 2ng 2, 6T 9ra 8d 1e 5 4L 0in 0k , I K Va Vm ea bl sa it eM : i wlls w C wo .am np ao nu dn rad t, h S iwe en aa lp tha .t ii n Ba pat Marg.