Intimation for Outcome of Board Meeting dated October 13, 2026

ANANDRATHI October 13, 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, October 13, 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, October 13, 2026 has inter alia, considered and approved the following matters: 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 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 and half year ended September 30, 2026; b. Consolidated Unaudited Financial Results (along with Limited Review Report) for the quarter and half year ended September 30, 2026; and c. Information as required under Regulation 52(4) of SEBI Listing 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 and half year ended September 30, 2026 in the newspapers. The meeting of the Board of Directors of the Company commenced at 3:15 P.M. and concluded at 4:10 P.M. 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 'l(a6ra Co CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON THE QUARTERLY AND YEAR TO DATE UNAUDITED STANDALONE FINANCIAL RESULTS OF ANAND RATHI SHARE AND STOCK BROKERS LIMITED PURSUENT TO THE REGULATION 33 AND REGULATION 52 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, AS AMENDED The Board of Directors Anand Rathi Share and Stock Brokers Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Anand Rathi Share and Stock Brokers Limited ("the Company"), for the quarter ended 30th September, 2026 and for the period I st April 2026 to 30th September 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, 20 I 5, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard, "Interim Financial Reporting" ("IND AS 34") prescribed under Section 133 of the Companies Act, 2013 as amended and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 of the Listing Regulation. 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 of India. 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. 515, Tulsiani Chambers, Nariman Point, Mumbai 400 021. INDIA 91-22-22884978 I For queries, log on to www.rkabra.in MUMBAI I VASHI I POWAi I AHMEDABAD I NAGPUR I CHENNAI I HYDERABAD I INDORE I KOLKATA 4. Based on our review conducted and procedures performed as stated in paragraph 3 as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material aspects in accordance with the recognition and measurement principles laid down in the aforesaid IND AS specified under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder accounting standard , prepared in accordance with applicable accounting standards and other recognized accounting principles generally accepted in India practices and policies, has not disclosed the information required to be disclosed in terms of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For R Kabra & Co. LLP Chartered Accountants Firm Registration No. 104502W/W100721 Sanjay Surana Partner Membership No.: 046568 Ref- RKabra/Aud/26-27/152 UDIN:2..b04b568VUNPXU26l,5 Place: Mumbai Date: 13th October, 2026 ;\NJ\N11ltAI 111 ANAND RATHI SHARE AND STOCK BROKERS LIMITED CIN : L67120MH1991PLC064106 10th Floor, A Wing, Express Zone, Western Express Highway, Near Oberoi Mall, Goregaon (East) Mumbai 400063, Maharashtra www.anandrathi.com I secretarial@rathi.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (' in Millions) Half Year Ended Year Ended Sr. Sep 30, Sep 30, Particulars Mar 31, 2026 No. 2026 2025 (Audited) Unaudited Unaudited Revenue from Operations Interest Income 1,058.54 972.23 2,141.93 1,819.04 4,149.12 Fees and Commission Income 1,668.56 1,296.69 3,042.12 2,455.66 5,167.92 Net gain on fair value changes 0.27 1.93 0.15 6.32 2.13 Total Revenue from Operations 2,727.37 2,456.83 2,270.85 5,184.20 4,281.02 9,314.91 II Other income 2.46 4.49 12.97 6.95 18.50 22.17 Total Income 2 729.83 2 461.32 2 283.82 5 191.15 4 299.52 9 337.08 III Expenses Finance Costs 378.65 399.20 498.90 777.85 882.24 1,840.51 Fees and commission expense 281.99 278.75 243.95 560.74 503.04 985.47 Impairment on financial instruments 1.87 2.86 (2.09) 4.73 4.47 6.51 Employee Benefits Expenses 924.55 776.17 703.69 1,700.72 1,393.21 3,012.95 Depreciation, Amortisation and Impairment 60.05 53.72 64.36 113. 77 128.15 258.42 Expenses Other Expenses 517.58 425.35 392.82 942.93 695.67 1 492.04 Total Expenses 2 164.69 1 936.05 1 901.63 4 100.74 3 606.78 7 595.90 IV Profit before exceptional item and tax 565.14 525.27 382.19 1,090.41 692.74 1,741.18 V Exceptional item (Refer Note 4) 209.96 209.96 VI Profit before tax (after exceptional item) 565.14 315.31 382.19 880.45 692.74 1,741.18 VII Tax Expense: 1. Current tax 141.03 80.22 93.78 221.25 170.59 421.67 2. Deferred Tax 1.11 0.03 2.54 1.14 2.57 2.38 3. (Excess)/short provision for earlier years (1.04) Total Tax Expense 142.14 80.25 96.32 222.39 173.16 423.01 VIII Profit for the Year 423.00 235.06 285.87 658.06 519.58 1,318.17 IX Other Comprehensive Income/(Loss) (A) (i) Items that will not be reclassified to profit or loss Remeasurement of [Showing first 8,000 characters — download PDF for full document]