Asha Biyani, a member of the promoter group, acquired 20,000 equity shares of Anand Rathi Share & Stock Brokers through an open market purchase on June 16, 2026. This acquisition increased her individual holding to 0.03% of the company's total equity share capital. The transaction was disclosed to the stock exchanges on June 18, 2026, in compliance with Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Following the purchase, the combined holding of the acquirer along with Persons Acting in Concert (PAC) rose to 4,38,79,508 shares, representing 69.62% of the total paid-up voting capital. The PAC includes entities such as Anand Rathi Financial Services Limited and individuals including Anand Nandkishore Rathi and Pradeep Navratan Gupta.

Details of Acquisition

The disclosure outlines the specific holdings of the promoter group members before and after the transaction. Anand Rathi Financial Services Limited remains the largest shareholder within the group, holding 4,38,45,400 shares, which accounts for 69.57% of the total share capital.

Shareholding Pattern

Capital Structure

The equity share capital of the company before and after the acquisition remains unchanged at Rs. 31,51,31,500, consisting of 6,30,26,300 equity shares of Rs. 5/- each. The total diluted share capital, calculated considering the exercise of Employee Stock Options, stands at 6,40,90,850 shares.

Anand Rathi Share and Stock Brokers Limited has fixed Tuesday, June 23, 2026, as the record date to determine member entitlement for a final dividend of ₹5 per equity share for the financial year ended March 31, 2026. The Board of Directors recommended this dividend at its meeting held on April 14, 2026, subject to shareholder approval at the upcoming 35th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Monday, June 15, 2026, to Tuesday, June 30, 2026, for the purpose of the AGM and dividend payment.

The company's 35th AGM will be held on Tuesday, June 30, 2026, at 04:00 P.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Members participating through this facility will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. The Notice of the AGM along with the Annual Report for the financial year 2025-26 were sent electronically to members whose email addresses are registered with the company or depositories as on June 4, 2026. A letter has been sent to shareholders whose email addresses are not registered, providing the web link to access the Annual Report 2025-26 on the company's website.

E-Voting and Participation

Members will have the opportunity to cast votes through a remote e-voting system as well as during the AGM. The remote e-voting period commences on Saturday, June 27, 2026, at 09:00 a.m. (IST) and ends on Monday, June 29, 2026, at 05:00 p.m. (IST). The cut-off date for determining eligibility to vote through electronic means is Tuesday, June 23, 2026. The login credentials for e-voting will be provided via email after successful registration, and the same credentials can be used to attend the AGM via VC/OAVM. Shareholders who have not registered their email addresses or who became members after the notice was dispatched may obtain their User ID and password by sending a request to Investor.helpdesk@in.mpms.mufg.com .

Dividend Payment Details

The payment of dividends will be processed exclusively through electronic modes, as per SEBI directives effective from November 18, 2025. The company has discontinued payments via dividend warrants or cheques. Shareholders holding shares in physical form must ensure their folios are KYC compliant—specifically that PAN, contact details, bank account details, and specimen signatures are registered with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. If approved, the dividend will be paid on or before July 29, 2026.

The following table summarises the key dates and timelines for the AGM and dividend process:

The notice and relevant documents are available on the company's website at https://anandrathi.com/investors . Members requiring physical copies of the Notice and Annual Report may request them by writing to secretarial@rathi.com . M/s. Manish Ghia & Associates, Practicing Company Secretaries, Mumbai, have been appointed as the Scrutinizer for scrutinizing the e-voting process at the AGM in a fair and transparent manner.