Anand Rathi Share and Stock Brokers Limited has disclosed that its wholly owned subsidiary has received board approval to expand into new business verticals in GIFT City, marking a significant strategic development for the financial services group.

Board Approval for Business Expansion

The Board of Directors of Anand Rathi International Ventures (IFSC) Private Limited (ARIVPL), the wholly owned subsidiary of Anand Rathi Share and Stock Brokers Limited, convened on January 13, 2026, to consider amendments to the company's main object clause. The board approved the entry into two distinct new lines of business, subject to shareholder approval.

New Business Verticals

The approved business expansion encompasses two key areas of financial services:

Both business lines will operate within the International Financial Services Centres Authority (IFSCA) regulatory framework, positioning the subsidiary to serve clients in the international financial services sector.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited (Scrip Code: 544530) and National Stock Exchange of India Ltd. (Symbol: ARSSBL) about this corporate development.

Next Steps

The implementation of these new business lines remains contingent upon obtaining approval from the shareholders of ARIVPL. The company has indicated that detailed disclosure regarding this development will be made available on its investor website at anandrathi.com/investors.

This strategic expansion represents Anand Rathi's continued efforts to diversify its service portfolio and establish a stronger presence in the international financial services landscape through its GIFT City operations.

Anand Rathi Share and Stock Brokers Limited has announced a timing change for its Q3 FY26 earnings call, moving the virtual meeting to an earlier slot on January 15, 2026. The company communicated this revision to both BSE Limited and National Stock Exchange of India through a formal notification dated January 13, 2026.

Revised Meeting Schedule

The earnings call timing has been adjusted from the originally announced 5:30 PM IST to 3:00 PM IST on Thursday, January 15, 2026. This change affects only the meeting time, with all other arrangements remaining identical to the previous announcement.

Management Participation

The earnings call will be conducted by senior management representatives from Anand Rathi Share and Stock Brokers Limited. The management team includes:

• Pradeep N. Gupta - Chairman & Managing Director
• Roop Kishor Bhootra - Whole-time Director

Conference Access Details

The company has provided comprehensive dial-in facilities for analysts and institutional investors to participate in the earnings discussion. Multiple access options are available to accommodate participants from different regions.

Regulatory Compliance

The timing revision was communicated pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Chetan Prajapati signed the notification, ensuring proper regulatory compliance for the schedule change.

For additional information regarding the earnings call, participants can contact Chetan Prajapati at chetanprajapati@rathi.com or Cyril Paul from Ernst & Young LLP at cyril.paul@in.ey.com . The company has also made relevant details available on its investor relations website at anandrathi.com/investors.