Disclosure under SEBI Takeover Regulations

April 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 Sandra (E), Mumbai -400051 Scrip Code: 544530 Symbol: ARSSBL The Audit Committee, Anand Rathi Share and Stock Brokers Limited Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai, Maharashtra -400063 Dear Sir /Madam, Sub.: Declaration for the Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. 2011 I, Mr. Pradeep Navratan Gupta, Promoter of Anand Rathi Share and Stock Brokers Limited ("the Company"), on behalf of all the other Promoter(s) and Persons Acting in Concert ('PAC"), hereby detlare and confirm that we have not made any encumbrances, directly or indirectly, on the equity shares other than those already disclosed, during the financial year ended March 31, 2026 under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The list of Promoter(s) along with PACs holding equity shares in the Company is enclosed under Annexure -1 Please acknowledge receipt of the same. Thanking You, Yours faithfully, on behalfof Promoter(s) and PAC Promote DIN: 00040117 Place: Mumbai Encl:A/a Annexure-1 List of Promoter(s) of Anand Rathi Share and Stock Brokers Limited along with PACs holding shares in the Company Sr. No. Name Category 1 Anand Rathi Financial Services Limited Promoter 2 Anand Rathi Promoter 3 Priti Pradeep Gupta Promoter 4 Krishnav Pradeep Gupta Promoter Group/ PAC 5 Krishna Kumari Dhoot Promoter Group/ PAC 6 Phool Kaur Mundra Promoter Group/ PAC 7 Tara Mantri Promoter Group/ PAC For and on behalf of Promoter(s) and PAC DIN:00040117 Place: Mumbai