Annual Secretarial Compliance Report for the year ended 31st March, 2026

Anand Rathi Wealth Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, as required under SEBI Listing Regulations. The report, issued by Rathi & Associates, Company Secretaries, confirms the company has complied with all applicable statutory provisions under SEBI regulations including LODR, Insider Trading, Takeovers, Depositories, and Employee Benefits regulations. The secretarial audit found no deviations, non-compliances, or penalties during the review period. All secretarial standards were met, policies were properly adopted and updated, the website was maintained correctly, no directors were disqualified, related party transactions had proper audit committee approval, and no SEBI or stock exchange actions were taken against the company. This is a clean compliance report with no outstanding issues from previous periods.