Shareholders meeting

ANANDRATHI July 02, 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: Submission of Voting Results and Scrutinizer’s Report for the 35th Annual General Meeting of the Company Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relevant circulars issued by the Ministry of Corporate Affairs in this regard, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses to be transacted at the 35th Annual General Meeting (“AGM”) held on Tuesday, June 30, 2026 through video conference or other audio-visual means. The Company had appointed M/s. Manish Ghia & Associates, Practising Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of the 35th AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer’s Report is enclosed herewith as Annexure 1. The aforesaid outcome will be uploaded on the website at https://anandrathi.com/investors and on the website of e-voting agency viz. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) at www.instavote.linkintime.co.in. 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 ANANDRATHI Voting Results of Postal Ballot Activity through remote e-voting Date of the Annual General Meeting / Extra- 30th June, 2026 Ordinary General Meetings / Last date for receipt of postal ballot forms / E voting Total number of shareholders on record date 83,402 (i.e. Tuesday, June 23, 2026 - cut-off date for voting purpose) No. of shareholders present in the meeting either in Not Applicable as the meeting was held through person or through proxy: video conferencing • Promoters and Promoter group • Public No. of Shareholders attended the meeting through Video Conferencing • Promoters and Promoter group 4 • Public 279 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 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 V a lid a teH o m e R e s o lu t io n (1 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) O rd in a ry W h e th e r p ro m o te r/p ro m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? N o1 - T o re ce ive , co n sid e r a n d a d o p t D e scrip tio n o f re so lu tio n co n sid e re d i. T h e A u d ite d Sta n d a lo n e Fin a n cia l Sta te m e n ts o f th e C o m p a n y fo r th e fin a n cia l ye a r e n d e d 3 1 st M a rch , 2 0 2 6 to ge th e r w ith th e R e p o rts o f th e B o a rd o f D ire cto rs a n d th e A u d ito rs % o f V o te s p o lle d % o f vo te s in % o f V o te s N o . o f vo te s N o . o f vo te s – in N o . o f vo te s – C a te go ry M o d e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g fa vo u r o n vo te s a ga in st o n vo te s p o lle d fa vo u r a ga in stsh a re s p o lle d p o lle d (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 E -V o tin g 4 3 8 4 5 3 9 6 9 9 .9 6 7 8 4 3 8 4 5 3 9 6 0 1 0 0 .0 0 0 0 0 .0 0 0 0 4 3 8 5 9 5 0 4P ro m o te r a n d P o ll 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0P ro m o te r G ro u p P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 T o ta l 4 3 8 5 9 5 0 4 4 3 8 4 5 3 9 6 9 9 .9 6 7 8 4 3 8 4 5 3 9 6 0 1 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 1 8 3 4 4 2 8 6 7 .7 9 6 2 1 8 3 4 4 2 8 0 1 0 0 .0 0 0 0 0 .0 0 0 0 2 7 0 5 7 9 9P u b lic- P o ll 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 T o ta l 2 7 0 5 7 9 9 1 8 3 4 4 2 8 6 7 .7 9 6 2 1 8 3 4 4 2 8 0 1 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 9 8 7 5 9 3 5 .9 9 9 6 9 8 7 5 8 0 1 3 9 9 .9 9 8 7 0 .0 0 1 3 1 6 4 6 0 9 9 7P u b lic- N o n P o ll 5 4 5 0 8 0 .3 3 1 1 5 4 5 0 8 0 1 0 0 .0 0 0 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 T o ta l 1 6 4 6 0 9 9 7 1 0 4 2 1 0 1 6 .3 3 0 7 1 0 4 2 0 8 8 1 3 9 9 .9 9 8 8 0 .0 0 1 2 T o ta l T o ta l 6 3 0 2 6 3 0 0 4 6 7 2 1 9 2 5 7 4 .1 3 0 8 4 6 7 2 1 9 1 2 1 3 1 0 0 .0 0 0 0 0 .0 0 0 0 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s * th is fie ld s a re o p tio n a l D e ta ils o f In v a lid V o te s C a te go ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In situ tio n s 0 P u b lic - N o n In situ tio n s 0 ANANDRATHI 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 V a lid a teH o m e R e s o lu t io n (2 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) W h e th e r p ro m o te r/p ro m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? 2 - T o d e cla re Fin aD e scrip tio n o f re so lu tio n co n sid e re d % o f V o te s p o lle d N o . o f vo te s C a te go ry M o d e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 E -V o tin g 4 3 8 4 5 3 9 6 9 9 .9 6 7 8 4 3 8 5 9 5 0 4P ro m o te r a n d P o ll 0 0 .0 0 0 0P ro m o te r G ro u p P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 4 3 8 5 9 5 0 4 4 3 8 4 5 3 9 6 9 9 .9 6 7 8 E -V o tin g 1 8 3 4 4 2 8 6 7 .7 9 6 2 2 7 0 5 7 9 9P u b lic- P o ll 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 2 7 0 5 7 9 9 1 8 3 4 4 2 8 6 7 .7 9 6 2 E -V o tin g 9 8 7 5 9 3 5 .9 9 9 6 1 6 4 6 0 9 9 7P u b lic- N o n P o ll 5 4 5 4 4 0 .3 3 1 4In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 1 6 4 6 0 9 9 7 1 0 4 2 1 3 7 6 .3 3 0 9 T o ta l T o ta l 6 3 0 2 6 3 0 0 4 6 7 2 1 9 6 1 7 4 .1 3 0 9 * th is fie ld s a re o p tio n a l D e ta ils o f In v a lid V o te s C a te go ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In situ tio n s 0 P u b lic - N o n In situ tio n s 0 O rd in a ry l D ivid e n d @ 1 0 0 % o f R s. 5 /- p e r e q u ity sh a re o f fa ce va lu e o f R s. 5 /- e a ch fo r th e Fin a n cia l Y e a r 2 0 2 5 -2 6 . % o f vo te s in % o f V o te s N o . o f vo te s – in N o . o f vo te s – fa vo u r o n vo te s a ga in st o n vo te s fa [Showing first 8,000 characters — download PDF for full document]