Board has approved/taken on record the following matters: 1.Unaudited financial results (standalone and consolidated) for the second quarter and half year ended 30th September, 2026; 2.Limited Review Report on the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2026 issued by Statutory Auditor, M/s kkc & associates llp, Chartered Accountants. 3.Declared the ....

Ref. No: 62/2026-27 Date: 09th 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 Subject: Outcome of Board meeting held on 09th October, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 09th October, 2026, has approved/taken on record the following matters: 1. Unaudited financial results (standalone and consolidated) for the second quarter and half year ended 30th September, 2026; 2. Limited Review Report on the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2026 issued by Statutory Auditor, M/s kkc & associates llp, Chartered Accountants. 3. Declared the Interim dividend of Rs. 4.00 per Equity Share (80% of face value of Rs. 5/- each) for the financial year 2026-27. The Dividend payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 15th October, 2026. The meeting of the Board of Directors of the Company commenced at 04:09 P.M. and concluded at 04:50 P.M. The aforesaid information shall also be uploaded on the Company’s website i.e. https://www.anandrathiwealth.in . We request you to kindly take the above on record. Thanking You, Yours faithfully, For Anand Rathi Wealth Limited Pravin Jogani Company Secretary & Compliance Officer ICSI Membership No.: A25413 Encl.: as above. Ref No: 63/2026-27 Dated: 09th 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 Subject: Integrated Filing (Financial) for the second quarter and half year ended 30th September, 2026 Dear Sir / Madam, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, we hereby submit herewith the Integrated filing (Financial) for the second quarter and half year ended 30th September, 2026. The aforesaid information shall also be uploaded on the Company’s website i.e. https://www.anandrathiwealth.in The meeting of the Board of Directors of the Company commenced at 04:09 P.M. and concluded at 04:50 P.M. We request you to kindly take the above on your record. Thanking You, Yours faithfully, For Anand Rathi Wealth Limited Pravin Jogani Company Secretary & Compliance Officer ICSI Membership No.: A25413 Encl. as above. kkc & associates llp Chartered Accountants (formerly Khimji Kunverji & Co LLP) Independent Auditor's Review Report on unaudited consolidated financial results for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 of Anand Rathi Wealth Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Anand Rathi Wealth Limited Introduction 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Anand Rathi Wealth Limited ('the Company') and its subsidiaries (the Parent and its subsidiaries together referred to as 'the Group') for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ('the Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). We have initialled the Statement for identification purpose only. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard ('Ind AS') 34 'Interim Financial Reporting' prescribed under section 133 of the Companies Act, 2013 ('the Act'), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of 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 of India ('the ICAI'). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Audi_ting 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. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular Issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable .. Sunshine Tower, Level 19, Senapati Ba pat Marg, Elphinstone Road, Mumbai 400013, India T: +9122 6143 7333 E: info@kkcllp.in W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India kkc & associates lip Chartered Accountants (formerly Khimji Kunverji & Co LLP) 4. The Statement includes the result of the following entities: Name of the entity Relationship Anand Rathi Wealth Limited Holding Company AR Digital Wealth Limited Subsidiary Company Freedom Wealth Solutions Private Limited (upto 17 Subsidiary Company December 2025) Ffreedom Intermediary Infrastructure Private Limited Subsidiary Company Anand Rathi Wealth UK Limited (incorporated on 03 Subsidiary Company February 2025) Anand Rathi FME {IFSC) Private Limited (incorporated Subsidiary Company on 16 February 2026) Conclusion 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS specified under Section 133 of the Act as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters 6. We did not review the financial results of two subsidiaries included in the Statement, whose financial results, reflect total assets of Rs. 9,267.75 lakhs as at 30 September 2026, reflect total revenues of Rs. 1,188.77 lakhs and Rs. 2,232.98 lakhs, total net profit after tax of Rs. 165.52 [Showing first 8,000 characters — download PDF for full document]