ARSSBL2026-04-142026-04-14ChangeInManagementDomain1 ARSSBL2026-04-14ChangeInManagementDomain1 ARSSBL2026-04-142026-04-14ChangeInManagementDomain2 ARSSBL2026-04-14ChangeInManagementDomain2 ARSSBL2026-04-142026-04-14ChangeInManagementDomain3 ARSSBL2026-04-14ChangeInManagementDomain3 ARSSBL2026-04-142026-04-14ChangeInManagementDomain4 ARSSBL2026-04-14ChangeInManagementDomain4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARSSBL ANAND RATHI SHARE AND STOCK BROKERS LIMITED Re-appointment Executive director Roop Kishor Bhootra 2026-11-15 3 Mr. Roop Kishor Bhootra serves as the Whole-Time Director of Anand Rathi Share and Stock Brokers Limited, a leading full-service stock broking company in India, recognized for its consistent growth and strong presence in the financial services sector. With a distinguished career spanning over three decades, Mr. Bhootra has been instrumental in shaping the Company’s strategic direction, strengthening its operational framework, and enhancing its competitive positioning within the capital markets ecosystem. Mr. Bhootra commenced his professional association with the Anand Rathi Group in 1995. He holds a Bachelor’s degree in Commerce and is a qualified Chartered Accountant, having secured an All India Rank of 29 in the final examination conducted by the Institute of Chartered Accountants of India. He currently leads the investment services division of the Company and brings extensive expertise across a broad spectrum of financial services. A key contributor to the Company’s expansion, Mr. Bhootra has been the principal architect behind the development and consolidation of a comprehensive pan-India distribution network, encompassing branches and Authorised Persons. His leadership has ensured the implementation of stringent compliance frameworks, surveillance systems, and internal control mechanisms, aligned with evolving regulatory requirements and industry best practices. Under his strategic guidance, the Company has successfully diversified its business offerings beyond traditional broking services to include the distribution of a wide range of investment products and the provision of margin trading facilities. His forward-looking vision has enabled the Company to adapt to changing market dynamics and client needs while maintaining a strong focus on governance and risk mitigation. Mr. Bhootra’s stewardship has contributed significantly to the Company’s achievement of key milestones and its recognition within the industry for excellence in performance, client-centricity, and service delivery. His continued emphasis on innovation, process enhancement, and talent development has further reinforced the Company’s standing as a trusted and reliable participant in India’s financial services landscape. Mr. Roop Kishor Bhootra is not related to any other Director of the Company Re-appointment Executive director Vishal Jugal Laddha 2026-11-15 3 Mr. Vishal Jugal Laddha is the Whole-Time Director of Anand Rathi Share and Stock Brokers Limited, one of India’s fastest-growing full-service investment banks. With nearly three decades of rich experience in financial services and capital markets, he has played a pivotal role in shaping the Company’s institutional equity business, contributing significantly to its scale, credibility, and market standing. Under his strategic guidance, the Company has built a robust and well-regarded institutional equities platform, offering comprehensive services across equity research, institutional broking, trade execution, and corporate access. Leveraging his deep understanding of market dynamics and investor behavior, Mr. Laddha has been instrumental in strengthening relationships with domestic and global institutional investors, enabling the Company to deliver insightful research and efficient execution capabilities. Mr. Laddha has been associated with the Anand Rathi Group since September 01, 1994. He brings with him 32 years of extensive experience in capital markets. He was admitted as an Associate of the Institute of Chartered Accountants of India on September 23, 1996. Over the years, he has been deeply involved in developing the institutional equities business, with hands-on experience across client engagement, research coordination, sales strategy, operations, and risk oversight. As Whole-Time Director, he has been central to the establishment and expansion of the Company’s institutional equity segment. He has played a key role in building a strong institutional franchise, supported by a well-integrated research and sales framework, while also enhancing the Company’s outreach to leading institutional investors across geographies. A strong proponent of process excellence and technology adoption, Mr. Laddha has contributed to strengthening trading infrastructure, improving execution efficiency, and implementing robust compliance and risk management systems aligned with evolving regulatory requirements. His focus on quality research, timely insights, and seamless service delivery has enabled the institutional equities business to consistently meet the expectations of sophisticated investors. A defining milestone under his leadership has been the steady growth and consolidation of the Company’s institutional equity vertical, leading to increased market share, deeper investor engagement, and sustained business performance. His strategic direction has ensured that the segment scales in a disciplined manner while maintaining high standards of governance and client service. His leadership is characterized by strong market acumen, execution discipline, and a commitment to professional excellence. With long-standing association with the Company, he brings valuable institutional continuity and a keen perspective on evolving capital market trends, which have been critical in navigating the institutional equities business through dynamic market conditions. Under Mr. Laddha’s stewardship, the institutional equities segment has achieved significant progress and earned recognition for its research quality, execution capabilities, and client-centric approach. His continued emphasis on innovation, team development, and operational efficiency has contributed meaningfully to reinforcing the Company’s position in India’s institutional capital markets landscape. Mr. Vishal Jugal Laddha is not related to any other Director of the Company Re-appointment Statutory auditor R Kabra & Co. LLP 2026-04-01 5 R. Kabra & Co. LLP is a well-established firm of Chartered Accountants, founded in 1974, with a distinguished legacy of over five decades in providing high-quality professional services in the domains of assurance, advisory, and risk management. The firm has consistently demonstrated its expertise in handling complex assignments involving public funds, regulatory compliance, and multifaceted financial ecosystems, thereby earning a reputation as a trusted advisor in governance, risk, and financial integrity. Registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration No. 104502W / W100721, and duly empanelled with the Comptroller and Auditor General of India (C&AG) and under the Multipurpose Empanelment Form (MEF), the firm is also recognized by the Reserve Bank of India (RBI) with a Category I UCN, reflecting its credibility and competence in undertaking high-value and sensitive audit engagements. The firm’s core practice areas encompass statutory audit, internal audit, and the design and evaluation of Internal Financial Controls (IFC), with a strong emphasis on ensuring financial discipline, transparency, and compliance with applicable legal and regulatory frameworks. Its multidisciplinary approach integrates expertise in finance, taxation, corporate law, and risk advisory, enabling it to deliver comprehensive and implementable solutions tailored to client needs. The firm also provides specialized advisory services in financial management, capital structuring, governance, risk and compliance (GRC), and direct and indirect taxation, including GST advisory and litigation support. R. Kabra & Co. LLP has extensive experience across diverse sectors such as banking and financial services, government and public sector undertakings, manufacturing, healthcare, infrastructure, real estate, and emerging technology-driven enterprises. With exposure to both domestic and international engagements, including assignments across Europe and South Asia, the firm combines global perspectives with deep regulatory insight. Its longstanding commitment to professional excellence, ethical standards, and client-centric execution positions it as a reliable statutory auditor capable of delivering independent, objective, and high-quality audit opinions while supporting sustainable and compliant business practices. NA Appointment Secretarial auditor Shruti Somani 2026-04-01 5 CS Shruti Somani, Practicing Company Secretary, is driven by CS Shruti Satyanarayan Somani, a Practicing Company Secretary having over 10+ years of specialized experience in corporate laws, governance and regulatory compliances. CS Shruti Somani, Practicing Company Secretary, is supported by a qualified team of Company Secretaries, legal professionals, and compliance analysts, enabling delivery of comprehensive and integrated corporate advisory services, she also possesses extensive expertise in secretarial audit, company law advisory, and regulatory compliances under the Companies Act, 2013, FEMA, and SEBI regulations. She has a proven track record of serving a diverse clientele including listed entities, unlisted companies, start-ups, SMEs, and foreign subsidiaries. Its core competencies include conducting secretarial audits, advising on corporate governance practices, handling regulatory filings and approvals, undertaking legal and secretarial due diligence, and providing end-to-end support for capital market transactions and cross-border compliances. It also specializes in SEBI compliances, including adherence to LODR, PIT, and SAST regulations, and regularly assists companies in strengthening governance frameworks, risk management systems, and statutory compliance processes. With a practical and solution-oriented approach, the focus is on ensuring robust compliance mechanisms, mitigating regulatory risks, and enhancing stakeholder confidence through effective corporate governance practices.