Record Date

Ref No:60/2026-27 Date: 07th October, 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 of Record Date for payment of Interim Dividend, for Financial Year 2026- 27, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Madam, This is reference to our Intimation letter dated 30th September, 2026 and in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has fixed Wednesday, 14th October, 2026, as the Record Date for the purpose of payment of Interim Dividend, if declared, by the Board of Directors at their meeting scheduled to be held on Friday, 09th October, 2026. 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