Anand Rathi Wealth Limited — Proxy Solicitation & Information Statement 2023

Jul 28, 2023

Ref No : 46/2023-24

Dated : July 28, 2023

The Manager, Listing Department, The National Stock Exchange of India Ltd., Exchange Plaza, 5[th] Floor, Plot C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051. Tel No.: 2659 8235 Fax No.: 26598237/ 26598238 Trading Symbol: ANANDRATHI

The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Tel no.: 22721233 Fax No.: 22723719/ 22723121/ 22722037 Scrip Code: 543415

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Newspaper Publication – Postal Ballot Notice and E-voting Information

Dear Sir/Madam,

Please find enclosed clippings of the “ Postal Ballot Notice and E-voting Information ” published in today’s The Indian Express and Loksatta. The same are also available on the Company’s website at https://anandrathiwealth.in/Investorrelations.php.

This is for your information and records.

Thanking You,

Yours faithfully,

For Anand Rathi Wealth Limited

NITESH Digitally signed by NITESH TANWAR TANWAR Date: 2023.07.28 10:59:02 +05'30' Nitesh Tanwar Company Secretary and Compliance Officer M. No. FCS-10181 Enclosed: As above

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WWW.INDIANEXPRESS.COM GOLD USDRATE OIL SILVER

THEINDIANEXPRESS, FRIDAY,JULY28,2023

15 ECONOMY

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`60,600

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81.94 $84.1977,900

Note:Gold,silverratesatDelhispotmarket,goldper10g,silverper1kg;Crudeoil(Indianbasket)asof July26

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Internationalmarketdatatill1900IST

Economic census: CentretoconsiderPLIschemefor Parliamentary panel fla s dela in results g y chemicalsandpetrochemindustry

ECB hikes rates for ninth time to combat inflation

Frankfurt: The European Central Bankraisedinterestratesforthe fla s dela in results g y ninthstraighttimeinitsyearlong campaign to stamp out high in- AANCHALMAGAZINE NEEDSURVEYSFOR said at FICCI’s Global Chemicals pacity keeping in mind sustainmenthasapprovedaRs19,744flation,comingasworriesabout NEWDELHI,JULY27 PVTCAPEX:PANEL ENSECONOMICBUREAU and Petrochemicals ability,carbonemission,general crore incentive plan to promote recession fuel speculation that NEWDELHI,JULY27 Manufacturing Hubs in India pollutionandgroundwaterpolthe manufacturing of green hyThursday’shikecouldbeitslast. Aparliamentarypanelhasques- New Delhi: The Standing Summit. lution,amongotherissues.“We drogeninthecountryinabidto ECB President Christine tioned the Ministry of Statistics Committee on Finance has THE GOVERNMENT will conInviewofstringentpollution shouldrememberthatIndiahas cut emissions. The National Lagardehadallbutpromisedthe andProgrammeImplementation stressed on the need for forsiderbringingintheproductioncontrol regulations and rising setitssightsonbecomingenergy Green Hydrogen Mission seeks quarter-percentagepointincrease (MoSPI)overthedelayinthereward-lookingsurveysbythe linkedincentive(PLI)schemefor labourcost,shesaidglobalmanindependent by 2047 and to promote development of and left the door open to future leaseof theeconomiccensusreMinistry of Statistics and the chemicals and petrochemiufacturersinthechemicalindusachieving net zero by 2070. So green hydrogen production cahikes, saying data would detersults, pointing out in a report ProgrammeImplementation cals sector to make the country try are looking at diversifying netzerocannotbeachievedunpacity of at least 5 million metmineonedecisiontothenext. tabled Thursday in Parliament or NITI Aayog for private amanufacturinghubinthissegtheir products and production lesseachindustryandeachsecrictonnesperannumwithanas“Wehaveanopenmindasto that only 13 states and Union capexbyindustryandregion ment,FinanceMinisterNirmala capability and India stands out torcontributestoit.Wearevery sociated renewable energy what the decisions will be in Territories have communicated to understand trends and SitharamansaidThursday. as an alternative destination for focused on green growth. capacity addition of about 125 September and in subsequent theirapprovalforprovisionalrehelpsupplierspreparebetter Statingthatthegovernment manufacturing.“Ifviableoptions Carbon intensity has to be reGWinthecountryby2030. meetings,” she told reporters. sultssofar. for equipment, real estate is focused on green growth and FinanceMinisterNirmala exist, it exists in such markets ducedandthereforeeachoneof Sitharaman said if Indian “Sowemighthikeandwemight The seventh economic cenandworkforcerequirements. becoming energy independent Sitharamanatasummiton wherethereisadomesticbuffer the sectors will have to conmanufacturers focus on chalhold. And what is decided in sus was launched in 2019 and The committee stressed on by 2047, Sitharaman said India chemicals&petrochemicals andbeyondwhichthereisanextributetothis,”shesaid. lenges such as sustainability, reSeptember is not definitive.” completedinMarch2021. theneedforthesesurveysafaimstoachievenetzeroby2070, inNewDelhi,Thursday. PTI port potential. So that is where Energyefficiencyandrenewcycling, skilling and technology Centralbanksaroundtheworld This is not the first time that tertheFinanceMinistrytold but cannot achieve the goal unthe government’s policies have able energy commitments of adoption,globalinvestorswillachave been raising borrowing the parliamentary panel has it that MoSPI has historical less each sector and industry beenfacilitating,”shesaid. India are also very important, tivelylookatparkingtheirmoney costs to combat inflation unquestioned the delay in release privatecapexdata. ENS contributestowardsit. and we will consider the PLI TheFinanceMinistersaidthe she said. She also asked the inor forging joint ventures with leashedbyhigherenergyprices. of results of the seventh eco“WeareinfavourofIndiabescheme also for the chemicals industryhasgreatpotentialand dustry to keep the hydrogen Indianpartnersinthechemicals TheECBmovefollowedarate nomiccensus.Ithadquestioned coming a manufacturing hub and petrochemicals sector,” she shouldcreatemanufacturingcamission in mind. The governandpetrochemicalsindustry. hikedecisionbytheUSFed. AP theministryaboutthisinMarch Thecommitteehasaskedthe thisyearaswellasAugust2022. ministry to “accelerate data colThe Standing Committee on lection,fosterclosecollaboration FinancepointedoutthatMoSPI’s withstatesandensuretimelyap- Govt clears guarantee scheme for response on the seventh ecoprovaloftheprovisionalresultsby Global coal consumption in 10% nomiccensus“fallsshortinprothestate-levelcoordinationcomTheproportionthattheUSandthe viding a proactive approach” to mittees”, adding that the panel 2022 was at all-time high EUcouldaccountforthisyear corporate debt, Sebi guidelines out addressthedelays.“Moreover, the response should be apprised about statesfacing statistical capacity con- Global coal consumption hit a record high in 2022 and ■Inthefirsthalfofthisyear,coal vestment by mutual fund below-investment-gradeordehighlights that as of April 30, straintsintermsofprovidingdata. will stay near that level this year as strong growth in Asia demandfellfasterthanexpectedin ENSECONOMICBUREAU schemesandassetmanagement faulteddebtsecuritiesorsecuritheUSandtheEU–by24%and 2023 only 13 states/UTs have The ministry informed the outpaces declines in the US and Europe NEWDELHI,MUMBAI,JULY27 companiesinCDMDFunits. ties in respect of which there is 16%,respectively. communicated their approval parliamentary panel that data CDMDF, an alternative ina material possibility of default on the 7th Economic Census collection and supervision for 8.3billiontonnes ■However,demandfromthetwoHowever,demandfromthetwo THEUNIONgovernmenthasapvestmentfund,willactasabackoradversecreditnewsorviews. provisional results indicating the seventh economic census largestusers,ChinaandIndia,grew provedaschemeprovidingcomstopforpurchaseofinvestmentIt will buy at a fair price (adlackofprogressinobtainingapwereaffectedduetoseveralopCoalconsumptionlastyear,a bymorethan5%,morethan plete guarantee cover for debt grade corporate debt securities. justed for liquidity risk, interest provals from the State Level erational challenges including 3.3%risefromthepreviousyear offsettingdeclineselsewhere. raised by the Corporate Debt It will enhance secondary marrate risk and credit risk) but not Coordination Committees. The thepandemic.Theseventheco■Thisyearandnextyear,smallThisyearandnextyear,small MarketDevelopmentFund(CDket liquidity by creating a perat distress price, Sebi said. The responseofthegovernmentalso nomic census results are yet to 4.7billiontonnes declinesincoal-firedpower MDF), a backstop facility for inmanentinstitutionalframework sellersofdebtsecuritiesshallbe does not provide clear informabefinalisedasapprovalofproviGlobalcoaldemand,estimatedto generationarelikelytobeoffsetby vestment-grade corporate debt foractivationintimesofmarket paid90percentoftheconsidertion on how it plans to implesional results is yet to be obhavegrownbyabout1.5%,inthe risesinindustrialuseofcoal,the thatlaunchestoday. stress.Thefundwillbelaunched ation in cash and 10 per cent in menttheserecommendations,” tained from various state-level firsthalfof2023 reportadded. Followingthis,theSecurities by Finance Minister Nirmala termsof unitsof CDMDF. thecommittee’sreportsaid. coordinationcommittees. and Exchange Board of India SitharamanonFriday. Sebi said CDMDF will be

vestment by mutual fund below-investment-gradeorde- will stay near that level this year as strong growth in Asia demandfellfasterthanexpectedin ENSECONOMICBUREAU schemesandassetmanagement faulteddebtsecuritiesorsecuritheUSandtheEU–by24%and outpaces declines in the US and Europe NEWDELHI,MUMBAI,JULY27 companiesinCDMDFunits. ties in respect of which there is 16%,respectively. CDMDF, an alternative ina material possibility of default 8.3billiontonnes ■However,demandfromthetwoHowever,demandfromthetwo THEUNIONgovernmenthasapvestmentfund,willactasabackoradversecreditnewsorviews. largestusers,ChinaandIndia,grew provedaschemeprovidingcomstopforpurchaseofinvestmentIt will buy at a fair price (adCoalconsumptionlastyear,a bymorethan5%,morethan plete guarantee cover for debt grade corporate debt securities. justed for liquidity risk, interest 3.3%risefromthepreviousyear offsettingdeclineselsewhere. raised by the Corporate Debt It will enhance secondary marrate risk and credit risk) but not ■Thisyearandnextyear,smallThisyearandnextyear,small MarketDevelopmentFund(CDket liquidity by creating a perat distress price, Sebi said. The 4.7billiontonnes declinesincoal-firedpower MDF), a backstop facility for inmanentinstitutionalframework sellersofdebtsecuritiesshallbe Globalcoaldemand,estimatedto generationarelikelytobeoffsetby vestment-grade corporate debt foractivationintimesofmarket paid90percentoftheconsiderhavegrownbyabout1.5%,inthe risesinindustrialuseofcoal,the thatlaunchestoday. stress.Thefundwillbelaunched ation in cash and 10 per cent in firsthalfof2023 reportadded. Followingthis,theSecurities by Finance Minister Nirmala termsof unitsof CDMDF. and Exchange Board of India SitharamanonFriday. Sebi said CDMDF will be 70% “DemandremainsstubbornlyhighinAsia,evenasmanyofthose (Sebi) on Thursday released a During normal times, CDlaunched as a close-ended economieshavesignificantlyrampeduprenewableenergysources.” frameworkfortheCDMDF. MDF will deal in low duration scheme with an initial tenure of Oftheworld’scoalconsumption -IEAdirectorofenergymarketsandsecurityKeisukeSadamori. InanotificationWednesday, government securities (G-sec), 15 years (extendable) from the couldbeaccountedforbyChina the Department of Economic treasury bills, tri-party repo on date of its initial closing, that is, andIndiain2023 Source:InternationalEnergyAgency(IEA),Reuters Affairs(DEA)saidtheGuarantee G-secs and guaranteed corpothe date on which contribution FundforCorporateDebt(GFCD) ratebondrepowithmaturitynot from all AMCs and specified will manage the Guarantee exceedingsevendays. schemes is received by CDMDF, Scheme for Corporate Debt Corporatedebtsecuritiestobe extendableatthediscretionofthe (GSCD).TheGFCDwillbeatrust boughtbyCDMDFduringmarket DEAinconsultationwithSebi. After Netflix, Hotstar plans to limit account sharing fund formed by the DEA and dislocation include listed money The units of CDMDF will be New Delhi: Walt Disney’s India Disney's plan comes just as of Disney+ Hotstar streaming managedbytheNationalCredit marketinstruments,forwhichthe subscribed by AMCs of mutual streaming service plans to start streaming rival Netflix in May service still allows logins on as GuaranteeTrusteeCompanyLtd, long-termratingofissuerswillbe funds and specified debt-orienforcingapolicyofallowingits started telling subscribers in manyas10devices,eventhough awholly-ownedcompanyofthe considered,Sebisaid. ented MF schemes – openpremium users to login from more than 100 countries they itswebsitecurrentlysays"numDepartment of Financial CDMDFwillbuyonlyinvestended debt oriented mutual only four devices, an effort will need to pay more to share berofdevicesthatcanbelogged Services under the Ministry of ment-gradesecuritiesfromsecfund schemes excluding aimed at limiting password the service with people outside in"isfour.Disney+Hotstarplans Finance. ondarymarkets,listedandhavovernight funds and gilt funds sharing in a key market, two theirhousehold. tostartimplementingthepolicy OnThursday,themarketregingresidualmaturityofuptofive and including conservative hysourcessaid. In India, a premium account laterthisyear. REUTERS ulatorreleasedguidelinesforinyears.Itwillnotbuyanyunlisted, bridfunds.

70% “DemandremainsstubbornlyhighinAsia,evenasmanyofthose economieshavesignificantlyrampeduprenewableenergysources.” Oftheworld’scoalconsumption -IEAdirectorofenergymarketsandsecurityKeisukeSadamori. couldbeaccountedforbyChina andIndiain2023 Source:InternationalEnergyAgency(IEA),Reuters

Apple, Google should share origin of apps, developers’ identity with govt: House panel

After Netflix, Hotstar plans to limit account sharing

Suggestscentralcybercrimeagency

lakhin2022,itadded. sharing in a key market, two theirhousehold. ENSECONOMICBUREAU Citing data it received from sourcessaid. In India, a premium account NEWDELHI,JULY27 thesupervisedentitiesoftheRBI, the committee said that payA PARLIAMENTARY panel has ment-related frauds are on the recommended that the Centre riseinIndia—InFY21,thevolume Cipla promoters in should mandate Apple and of such frauds was a little over Google to share “exhaustive” 700,000,which,byFY23,hadinmetadata, developer identities, creasedtocloseto20million. andownershipandoriginofapps However, due to limited talks with global PE theyhostontheirrespectiveapp awarenessaboutcyberfrauds,a storestocurbfinancialfraud. significantnumberofpeopledo firms for stake sale The Standing Committee on not report them to authorities, Finance, headed by BJP MP thecommitteesaid. the company. The PE firms Jayant Sinha, said this will em- RAJESHKURUP wouldlookatinvestinginlieuof powerregulatorstoconductin- Cyber crime agency MUMBAI,JULY27 about 25% stake, for which they depth analyses, identify potenTo tackle the problem effecwouldformaconsortium.With tial security vulnerabilities and tively, the panel recommended CIPLA’S PROMOTERS are in vara market capitalisation of over institute appropriate measures setting up a central agency, ious stages of negotiations with $10 billion, a 25% stake in the tofortifythedigitallandscape. called the Cyber Protection private equity majors such as pharma firm would need an inThecommitteealsorevealed Authority(CPA),totacklefinanBlackstone and Baring Private vestmenttothetuneof$2.5bilthat the Reserve Bank of India cial cyber crimes in India, espeEquity Asia to divest a part of lion. hasinformedthemthatBigTech cially since the current frametheirholdinginthepharmaceuThecompany’schairmanYK companieshaverefusedtomake work to tackle such crimes tical company. The promoters, Hamied and vice chairman MK modificationstotheiroperating involvesanumberof agencies. who hold 33.47% stake in the Hamied are octogenarians, systems to make the OTP based “...existing regulatory landfirm, would use the proceeds to whileexecutivevicechairperson two-factor authentication for scape for cyber security in India improveoperationalefficiencies. Samina Hamied is the only bankingservicesmoresecure. involves multiple agencies and Aninvestmentbankingfirm member from the family’s secNoting that cyber crimes are bodies, each with distinct roles hasbeenhiredtoadviseCiplaon ondgenerationtoleadthecommushroomingacrossthecountry, andresponsibilities.Thisnecesthedeal,accordingtoamediarepany.Hence,thecompanyneeds the committee said that accordsitatesahighlevelof inter-minport. to put in a “clear succession ingtoinformationsharedwithit isterial coordination to effecCipla, meanwhile, said in a roadmap”,thereportsaid. by the Indian Computer tivelyaddressthechallengesand regulatory update: “We hereby Thepromotersarelookingto Emergency Response Team ensure a comprehensive apclarify that the company is not bring in strategic investors who (CERT-In), more than 13 million proachtocybersecurity,”itsaid. awareofanyeventthatrequires canrevamp,helpenhancecapicybersecurity incidents were “The Committee feels that the disclosure under listing regulatalallocationandimproveopertrackedin2022alone.Asperthe existingdecentralisedapproach tions.” Blackstone also declined ationalefficiencies. UnionHomeMinistry,thevolume dispersesregulationandcontrol tocommentonthematter. SharesofCipla,whichwasup offinancialcrimeswhichwerereand thus hinders unified direcAccording to the media reby11.78%duringintra-daytrade, portedinthefinancialyear2020tionandaproactiveapproachto port, the move is seen as a step ended up 9.62% at `1,171.55 on 21was2.62lakh,goingupto6.94 combatingcyberthreats.” towardssuccessionplanningfor theBSEonThursday. FE

Private Wealth. uncomplicated

ANAND RATHI WEALTH LIMITED CIN: L67120MH1995PLC086696

Registered Office - Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai - 400 063, Maharashtra Tel: +91 22 6281 7000 Website: h�ps://anandrathiwealth.in/; Email: csarwsl@rathi.com

POSTAL BALLOT NOTICE AND E-VOTING INFORMATION

No�ce is hereby given that Anand Rathi Wealth Limited (the "Company" ), pursuant to the provisions of Sec�on 110 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act" ) read together with Rule 20 and 22 of the Companies (Management and Administra�on) Rules, 2014 (the "Management Rules" ), (including any statutory modifica�on or re-enactment thereof for the �me being in force) and any other applicable provisions of the Act and the rules made thereunder, read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 datedMay5,2022and11/2022datedDecember28,2022issuedbytheMinistry ofCorporateAffairs(collec�velyreferredtoas "MCA Circulars" ) and Securi�es and Exchange Board of India ( "SEBI" ) Circular No. SEBI/HO/CFD/Pod-2/P/CIR/2023/4 dated January 5, 2023 ( "SEBI Circular" ) and Regula�on 44 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, ( "SEBI LODR" ) and other applicable provisions, if any, of the SEBI LODR, is seeking approval of its members for the followingSpecialResolu�onbywayofPostalBallotbyvo�ngthroughelectronicmeansonly( "e-vo�ng"/"remotee-vo�ng" ):

Descrip�on of Special Resolu�on

Altera�on in the Object Clause of Memorandum of Associa�on of the Company.

The Company has engaged services of Link In�me India Private Limited ( "Linkin�me" ) to provide e-vo�ng facility. Mr. Himanshu Kamdar (Membership. No. FCS-5171, C.P. No. 3030), Prac�cing Company Secretary, Partner of M/s. Rathi and Associates, Company SecretarieshasbeenappointedastheScru�nizertoscru�nizethee-vo�ngprocessinafairandtransparentmanner.

No�ce of Postal Ballot dated Wednesday, July 12, 2023 ( "No�ce" ), has been sent by the Company on Thursday, July 27, 2023, only through electronic mode, to those members whose e-mail addresses are registered with the Na�onal Securi�es Depository Limited and Central Depository Services (India) Limited (collec�vely referred to as "Depositories" ) and whose names are recorded in the Register of Members/Register of Beneficial Owners maintained by the Depositories as on Friday, July 21, 2023 ( "Cut-Off date" ). The communica�on of assent/dissent of the members will onlytakeplace through remote e-vo�ng system. A person who is not a member asontheCut-OffdateshouldtreatthisNo�ceforinforma�onpurposesonly. The No�ce is also available on the website of the Company at h�ps://anandrathiwealth.in, on the website of stock exchanges i.e. BSE LimitedandNa�onalStockExchangeofIndiaLimitedatwww.bseindia.comandwww.nseindia.comrespec�velyandonthewebsiteof theLinkIn�meath�ps://instavote.linkin�me.co.in.

Bring common Foreign lenders weigh loan up to ITR form soon: Finance panel $750 mn for Ambuja debt: report New Delhi: A parliamentary The deal made the group India’s panel has asked the Finance REUTERS No.2cementmanufacturer. ADANIUNITRAISES Ministry to expeditiously comeout with a common income tax BENGALURU,JULY27 sion with other lenders to refi-AdaniGroupisalsoindiscus$394MNFINANCING return(ITR)formtoeasethereBARCLAYS, DEUTSCHE Bank AG nanceasmuchas$3.8billionofa Bengaluru: AdaniEnterprises turn filing process for individuand Standard Chartered are in loanfacilitytakenforitsAmbuja Thursdaysaiditsunit,Adani alsandnon-businesstaxpayers. talks to collectively lend beacquisition, the report added. New Industries, has raised In November last year, the tween $600 million and $750 However,thereportsaidthatthe tradefinancefacilityof$394 ministry had put out the commillion to Adani Group, talks haven't yet concluded and million from Barclays and mon ITR form in public domain Bloomberg News reported on theamountscanstillchange. Deutsche Bank AG. The fiseeking comments and suggesThursday,citingpeoplefamiliar Earlierthismonth, Reuters renancing facility is to secure tions from stakeholders. It had withthematter. portedthatAdaniGroupisaimworking capital requireproposed to come out with a The loan is a part of discusing to close its planned up to $4 ments for integrated solar user-friendly common income sions to refinance the debt that billion fundraising before the module manufacturing taxreturnformforalltaxpayers, the group had taken to fund its endof2023,andisactivelytalkplant, the company added. except trusts and non-profit orpurchaseof AmbujaCements. ingtoglobalinvestors. Meanwhile, Adani ganisations. The Standing Adani last year acquired ACC Adani'shighdebtlevelswere Transmission Thursday said Committee on Finance had earand Ambuja from Switzerlandamong the concerns that were ithasbeenrenamedasAdani lierflaggeddifficultiesbeingfaced basedHolcimAG'sina$10.5bilflagged by US short-seller EnergySolutions. AGENCIES bypeopleinfilingreturns. ENS liondealfinancedbybridgeloans. Hindenburg.

The remote e-vo�ng period will commences from 09.00 a.m. (IST) on Saturday, July 29, 2023 and ends at 05.00 p.m. (IST) on Sunday, August 27, 2023. The e-vo�ng module will be disabled by Link In�me a�er the last date of e-vo�ng i.e Sunday, August 27, 2023. Once the vote on the resolu�on is cast by the Members, the Members shall not be allowed to change it subsequently. Electronic Vo�ng Event Number (EVEN) of the Company is 230273. Only members whose names are recorded in the Register of Members / Register of BeneficialOwnersmaintainedbytheDepositoriesasontheCut-offdatewillbeen�tledtocasttheirvotes.

In caseofanyqueries,members maycontactCompany’s Registrar& ShareTransferAgent ( RTA ),LinkIn�meIndia PrivateLimited(Link In�me),C–101,247Park,LBSMarg,VikhroliWest,Mumbai-400083;Telephone:+91-022-49186270;Fax:+91-022-49186060;Email: rnt.helpdesk@linkin�me.co.in or Mr. Nitesh Tanwar, Company Secretary and Compliance Officer of the Company by sending email at csarwsl@rathi.com or call at +91-022-62817000, Address: Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon(E), Mumbai-400063.

The result of e-vo�ng shall be in�mated to BSE Limited and Na�onal Stock Exchange of India Limited, where the Company's equity shares are listed, within a period of 2 working days (not exceeding 3 days) from the conclusion of the e-vo�ng. The results would also be uploaded on the website of Company at h�ps://anandrathiwealth.in/, the stock exchanges at www.bseindia.com and www.nseindia.com,andonthewebsiteofLinkIn�meath�ps://instavote.linkin�me.co.in/.

By order of the Board For Anand Rathi Wealth Limited Sd/Nitesh Tanwar Place: Mumbai Company Secretary Date: 27th July, 2023 M.No.FCS - 10181

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	30.06.2023	30.06.2022	31.03.2023
	(Hegve&efJeueesefkeÀle)	(Hegve&efJeueesefkeÀle)	(uesKeeHeefjef#ele)
ÒeJele&veekeÀ[erue SketÀCe GlHeVe	89037	76124	370424
keÀeueeJeOeermeeþer efveJJeU veHeÀe / (leesìe) (keÀj DeeefCe DeHeJeeoelcekeÀ yeeyeeRHetJeea)	25434	20436	116065
keÀeueeJeOeermeeþer keÀjHetJe& efveJJeU veHeÀe / (leesìe) (DeHeJeeoelcekeÀ yeeyeeRveblej) keÀeueeJeOeermeeþer keÀjHe½eele efveJJeU veHeÀe / (leesìe) (DeHeJeeoelcekeÀ yeeyeeRveblej) keÀeueeJeOeermeeþer SketÀCe meJe¥keÀ<e GlHeVe [keÀeueeJeOeermeeþer (keÀj He½eele) DebleYet&le kesÀuesuee veHeÀe /(leesìe) DeeefCe Flej meJe¥keÀ<e GlHeVe (keÀjHe½eele)] YejCee kesÀuesues mecev³ee³e Yeeie Yeeb[Jeue (oMe&veer cegu³e Òeleer Yeeie 1/- Òel³eskeÀer) Dev³e meceYeeie Òeefle Yeeie keÀceeF& (Òel³eskeÀer 1 ®³ee) (®eeuet Demeuesu³ee Je Kebef[le ÒeJele&veebmeeþer) - cetueYegle DeeefCe meewc³eerke=Àle ( ceO³es) (*Jeeef<e&keÀerke=Àle ve kesÀuesues) : leHeMeerue { " '	25434 18821 20456 14204 *1.33 mebHeuesueer efleceener 30.06.2023 (Hegve&efJeueesefkeÀle)	20237 14744 8668 14204 *1.04 mebHeuesueer efleceener 30.06.2022 (Hegve&efJeueesefkeÀle) SkeÀef$ele	113897 84303 79606 14204 869694 5.94 /ueeKeeble mebHeuesues Je<e& 31.03.2023 (uesKeeHeefjef#ele) ~
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keÀeueeJeOeermeeþer keÀjHetJe& efveJJeU veHeÀe / (leesìe) (DeHeJeeoelcekeÀ yeeyeeRveblej)	29394	23094	129464
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1 Jejerue cepekegÀj mesyeer (met®eerkeÀjCe oeef³elJes DeeefCe ÒekeÀìerkeÀjCe DeeJeM³ekeÀlee) jsi³eguesMevme, 2015 ®³ee jsi³eguesMeve 33 Debleie&le mìe@keÀ SkeÌm®eWpekeÀ[s HeÀeFue kesÀuesu³ee mJeleb$e DeeefCe SkeÀef$ele efJeÊeer³e efve<keÀ<ee¥®ee meefJemlej DeejeKe[îee®ee Gleeje Deens. efleceenerkeÀefjlee mJeleb$e DeeefCe SkeÀef$ele efJeÊeer³e efve<keÀ<ee¥®ee mebHetCe& DeejeKe[e www.bseindia.com DeeefCe www.nseindia.com ³ee mìe@keÀ SkeÌm®eWpe®³ee mebkesÀlemLeUebJej lemes®e www.ihcltata.com ³ee kebÀHeveer®³ee mebkesÀlemLeUeJejmeg×e GHeueyOe Deens.

2 ceb[Ue®³ee uesKeeHejer#eCe meefceleerves Jejerue efve<keÀ<ee¥®es Hegve&efJeueeskeÀve kesÀues DeeefCe l³eeveblej 27 peguew, 2023 jespeer Peeuesu³ee meYesle meb®eeuekeÀ ceb[Ueves les cebpetj kesÀues. 3 Jejerue efve<keÀ<e& kebÀHeveer DeefOeefve³ece (Fbef[³eve DekeÀeTbefìbie mìB[[&) efve³ece 2015 ®³ee Devegmeej, kebÀHeveer DeefOeefve³ece 2013 ®³ee keÀuece 133 ®³ee DevJe³es l³eevegmeej peejer kesÀuesu³ee mebyebefOele efve³eceebyejesyej Jee®eu³ee peeleele DeeefCe meeceev³ele: Yeejleele mJeerkeÀejuesu³ee Flej uesKeebkeÀve leÊJeebMeer Devegmeªve Deensle.

Hegveerle íìJeeue J³eJemLeeHeefkeÀ³e meb®eeuekeÀ DeeefCe meerF&Dees ([erDee³eSve: 07624616)

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