Postal Ballot Notice dated October 09, 2026 for seeking approval for members of the company for Special Business matters through remote electronic voting only ("Remote e-voting")

ANAND RATH I Private Wealth. uncomplicated Ref No: 71/2026-27 Dated: 22nd 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 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Postal Ballot Notice Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose copy of the Postal Ballot Notice alongwith explanatory statement dated October 09, 2026, seeking approval of the members of the Company for Special Business matters through remote electronic voting only ("Remote e-voting"): 1. Approval for Alteration of the Objects Clause of the Memorandum of Association (MoA) of the Company – Special Resolution; and 2. Approval for Material Related Party Transactions with Aligned Investment Private Limited (formerly known as Sitnem Trading and Investment Private Limited)- Ordinary Resolution. The Postal Ballot Notice alongwith Explanatory Statement has been sent to the members of the Company whose names appeared on the Register of Members/List of Beneficial Owners and who have registered their email id with the Company or Depository Participant(s) or Company’s Registrar and Transfer Agent (RTA)on their registered email address as on Friday, 16th October, 2026 i.e. Cut-off date. The Company has engaged the services of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (“RTA”) to provide Remote e- voting facility to its members. The Remote e-voting rights of the Members shall be in proportion to their respective shareholding in the paid-up equity share capital of the Company as on the Cut-off Date. The remote e-voting period commences from 09:00 A.M. (IST) on Monday, October 26, 2026 and ends at 05:00 P.M. (IST) on Tuesday, November 24, 2026. This Postal Ballot Notice will be available on the Company’s website at www.anandrathiwealth.in/communication-to-se and on the website of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited at www.in.mpms.mufg.com . ANAND RATHI \NEALTH LIMITED (Formerly kno Pw rn i va as t eA Wna en ad lt hR .a uth ni c V oV mea pl lt ih c aS te edrv ices Limited) Registered Office: Floor No. 2, Block B & C, E-Wing, Trade Link, Kamala Mills Compound, Senapati Ba pat Marg, AMFI-Registered Mutual Fund Distributor Lower Pa rel, Mumbai -400 013, I Board Line No_: 022 69815400 I Website: www.anandrathiwealth_in CIN No.: L67120MH1995PLC086696 ANAND RATH I Private Wealth. uncomplicated This is for your information and records. Thanking You, Yours faithfully, For Anand Rathi Wealth Limited Pravin Jogani Company Secretary and Compliance Officer Enclosed: As above ANAND RATHI \NEALTH LIMITED (Formerly kno Pw rn i va as t eA Wna en ad lt hR .a uth ni c V oV mea pl lt ih c aS te edrv ices Limited) Registered Office: Floor No. 2, Block B & C, E-Wing, Trade Link, Kamala Mills Compound, Senapati Ba pat Marg, AMFI-Registered Mutual Fund Distributor Lower Pa rel, Mumbai -400 013, I Board Line No_: 022 69815400 I Website: www.anandrathiwealth_in CIN No.: L67120MH1995PLC086696 ANANDRATHI Private Wealth. uncomplicated Anand Rathi Wealth Limited CIN: L67120MH1995PLC086696 Registered Office: Floor 2, Block B & C, E wing, Trade Link, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 Tel: +91 22 6981 5400 Website: http://anandrathiwealth.in/; Email: csarwsl@rathi.com POSTAL BALLOT NOTICE TO THE SHAREHOLDERS OF THE COMPANY [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014] VOTING START DATE VOTING END DATE Monday, 26th October, 2026 at 9:00 a.m. (IST) Tuesday, 24th November, 2026 at 5:00 p.m. (IST) Dear Members/Shareholders, NOTICE is hereby given pursuant to Sections 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) (including any statutory modification or re-enactment thereof for the time being in force), read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI LODR Regulations”) and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”), each as amended from time to time, read with the requirements prescribed by the Ministry of Corporate Affairs (“MCA”) for holding general meetings/ conducting postal ballot process through e-Voting, vide General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (hereinafter collectively referred to as “MCA Circulars”), to transact the special businesses as set out hereunder by passing Special/Ordinary Resolutions by way of postal ballot only, by voting through electronic means (‘Remote e- Voting’). In compliance with the aforesaid MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (RTA’)/Depositories as on Friday, 16th October, 2026. Accordingly, the physical copy of the Postal Ballot Notice, Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot, in compliance with the applicable MCA Circulars, and voting can be exercised only through remote e-voting. The communication of assent or dissent of the members would take place only through the remote e-voting system. If your e-mail address is not registered with the Company/RTA/Depositories, Members are requested to register the email address with their concerned DPs, in respect of electronic holding. The Notice is also available on the website of the Company at: www.anandrathiwealth.in/communication-to-se . The explanatory statement pursuant to Sections 102, 110 and other applicable provisions of the Act, and Rules thereunder, and Regulation 23 of the SEBI LODR Regulations read with the circulars issued thereunder pertaining to the resolution(s) setting out the material facts and the reasons/rationale thereof, is appended to this Postal Ballot Notice for your consideration and forms part of this Notice. Pursuant to Rule 22 (5) of the Rules, the Board of Directors of the Company at its meeting held on 09th October, 2026, has appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary (FCS No. 5171, CP No. 3030), as the Scrutinizer to conduct the Postal Ballot through remote e-Voting process in a fair and transparent manner. The resolutions passed through the Postal Ballot by means of remote e-voting shall be deemed to have been passed at a duly convened general meeting of Members of the Company on that behalf. Members desirous of exercising their vote through the remote e-Voting process are requested to carefully read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the ‘Notes’ section of this Notice for casting of votes by Remote e-Voting. The Remote e-voting period commences from 09:00 A.M. IST on Monday 26th October, 2026 and ends at 05:00 P.M. IST on Tuesday 24th November, 2026. The remote e-Voting facility will be disabled immediately thereafter and voting shall not be allowed beyond the said date and time. The Scrutinizer shall submit his report to the Chairman of the Company [Showing first 8,000 characters — download PDF for full document]