Anand Rathi Q2 FY27 Results Board Meeting Intimation

Board Meeting Details

The Board of Directors meeting is scheduled for Tuesday, October 13, 2026. The agenda includes:

• Consideration and approval of draft Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026
• Consideration and approval of draft Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026
• Both sets of results will be reviewed along with the draft Limited Review Report received from the Company's Statutory Auditors
• Any other matter with permission of the chair

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:

• The trading window for dealing in the company's securities was closed from Thursday, October 01, 2026
• The closure applies to all designated persons and their immediate relatives
• The trading window will re-open after 48 hours from the date of declaration of the financial results

Additional Information

The disclosure has been uploaded on the company's website at https://anandrathi.com/investors for information and compliance purposes.