Voting results of 31st Annual General pursuant to Regulation 44 of SEBI (LODR) requirements along with Scrutinizer''s report

Anand Rathi Wealth Ltd held its 31st AGM on May 21, 2026 via video conferencing with 72,064 shareholders on record. All 5 resolutions were passed with overwhelming majority (above 98%). Key resolutions included: (1) adoption of audited standalone and consolidated financial statements for FY 2025-26 (99.95% in favor), (2) payment of final dividend and confirmation of interim dividend for FY 2025-26 (100% in favor), (3) re-appointment of Mr. Anand Nandkishore Rathi as director (99.38% in favor), (4) increase in authorised share capital and amendment to Memorandum of Association (99.88% in favor), and (5) issuance of bonus equity shares (98% in favor). Total voter turnout was 63.82% of outstanding shares. The bonus share issuance attracted the highest dissent at about 2% (primarily from institutional investors), though it still passed comfortably.