Anand Rathi Wealth Ltd

Agenda

• Board meeting scheduled for Friday, 9 October 2026.
• Unaudited standalone and consolidated financial results for Q2 and H1 FY2026-27 to be considered.
• Interim dividend on equity shares for FY2026-27, if any, to be considered.
• Trading window closed from 1 October 2026 for 48 hours after results.

Anand Rathi Wealth Ltd trading window closed from 1 October 2026 till 48 hours after the declaration of the Q2 and half-year 2026 results (quarter ended 30 September 2026)

Meeting Details

• Date: Monday, 21 September 2026; Mode: In-person; Location: Mumbai; Event: Anand Rathi G200 Summit.

Participants

• Key company participants: Company officials/management representatives.

Purpose

• Purpose: Investor/analyst interaction during summit based on publicly available information.

Additional Notes

• Notes: Discussions will be based on publicly available information; no UPSI discussed.

IFSC registration granted

• ARFME, a wholly owned subsidiary, received IFSCA Registration as Registered Fund Management Entity (Non-Retail) at IFSC.
• Certificate dated 11 September 2026; received 14 September 2026.
• Enables ARFME to commence fund management activities in IFSC, GIFT City.
• Annexure A provides Regulation 30 disclosures; per SEBI LODR master circular.
• No withdrawal, cancellation, or suspension; licence validity per registration terms.
• ARFME is authorised to undertake fund management activities under applicable laws.

Target overview and deal terms

• Target: Anand Rathi FME (IFSC) Private Limited, a wholly owned subsidiary.
• Business: Fund management entity (Non-retail) under IFSCA, GIFT City, India.
• Size/turnover: Not disclosed; newly incorporated; first financials not finalized.
• Related party: Entire paid-up capital held by Anand Rathi Wealth Limited.
• Industry: Fund management (Non-retail) under IFSCA.
• Purpose: Establish fund management activities via an Alternative Investment Fund.
• Regulatory approvals: In-principle approval from IFSCA; final approval pending.
• Timeline: Not specified.
• Consideration: Rights issue; cash payment of ₹5.49 crore.
• Shares issued: 5,490,000 equity shares of ₹10 each.
• Ownership: 100% held by Anand Rathi Wealth Limited.
• Incorporation: 16 February 2026; Country: India; Activity: Fund Management Entity (Non-retail).
• Turnover history: Not applicable; new entity.

Transaction summary

• Target Company: Anand Rathi Wealth Limited.
• Disclosing Party: Jaipur Securities Private Limited, Promoter Group.
• Transaction Type: Disposal of voting rights via open market.
• Pre-Transaction Holding: 24,60,720 shares (1.481%).
• Details: Sold 1,45,000 voting shares (0.087%), Equity, Open Market, on 06-08-2026.
• Post-Transaction Holding: 23,15,720 shares (1.394%).
• Date of Transaction: 06-08-2026.
• Capital context: Before/After 16,60,41,268 equity shares; Diluted after 16,85,21,268.

Disposal details

• Target Company: Anand Rathi Wealth Limited.
• Disclosing Party: Navratan Mal Gupta HUF (Promoter group).
• Transaction Type: Disposal of shares in open market.
• Pre-Transaction Holding: 23,33,968 shares (1.405%).
• Transaction Details: Sold 2,55,000 shares (0.153%), Open Market.
• Post-Transaction Holding: 20,78,968 shares (1.252%).
• Date of Transaction: 06-08-2026.
• Pre-transaction capital: 16,60,41,268 equity shares.
• Post-transaction capital: 16,60,41,268 equity shares.
• Total diluted capital after: 16,85,21,268 equity shares.

Transaction details

• Target company: Anand Rathi Wealth Limited.
• Disclosing party: Anand Rathi, promoter group.
• Transaction type: Acquisition of voting rights.
• Pre-transaction holding: 1,65,53,780 voting rights, 9.97%.
• Transaction details: acquired 2,97,000 voting rights (0.18%) via Open Market.
• Post-transaction holding: 1,62,56,780 voting rights, 9.79%.
• Date of transaction: 06 August 2026.
• Equity capital before/after: 16,60,41,268 shares (Rs 5 each) both before and after.
• Total diluted capital after: 16,85,21,268 shares.
• Mode of transaction: Open Market.

Invocation of promoter share encumbrance

• Target company: Anand Rathi Wealth Limited.
• Promoter: Anand Rathi IT Private Limited.
• Event: Invocation of encumbrance on promoter shares.
• Encumbered shares: 3 shares, 0.000% of ARWL capital.
• Date of invocation: 11 May 2026.
• Promoter holding before event: 2,97,706 shares (0.36%).
• Post-event encumbered holding: 3 shares (0.000%).