Anand Rathi Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Board Meeting Intimation under Regulation 29

October 08, 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: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), and other regulations, if applicable, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 13, 2026 to, inter-alia: i. Consider and approve draft Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with draft Limited Review Report as received from the Statutory Auditors of the Company. ii. Consider and approve draft Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with draft Limited Review Report as received from the Statutory Auditors of the Company. iii. Any other matter with permission of the chair. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from Thursday, October 01, 2026, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. The aforesaid information is also being uploaded on the Company’s website i.e. https://anandrathi.com/investors for information and compliance of all concerned. 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 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