5445302026-08-055445302026-08-052026-08-05RelatedPartyTransactionDomain15445302026-08-052026-08-05RelatedPartyTransactionDomain25445302026-08-052026-08-05ResolutionOrAgendaDomain15445302026-08-05ResolutionOrAgendaDomain15445302026-08-052026-08-05ResolutionOrAgendaDomain25445302026-08-05ResolutionOrAgendaDomain2iso4217:INRxbrli:pureAnand Rathi Share and Stock Brokers LimitedARSSBLNew2026-08-0516:40:002026-08-05Postal BallotPostal Ballot0Thursday2026-08-0609:00:00Postal Ballot2026-09-042Anand Rathi Share and Stock Brokers LimitedAnand Rathi Financial Services LimitedCounterparty is the Holding CompanyAny other transactionLoans, Advances & Deposits to be taken during the period - 2,00,00,00,00,00 Interest to be paid on Loans taken - 37,50,00,000203750000002026-04-012027-03-31The Material Related Party Transactions to be entered into with Anand Rathi Financial Services Limited were earlier approved by the Shareholders of the Company on 31st March, 2026 for FY2026-27. However, pursuant to certain revision in the limits, the Company now proposes to seek a fresh approval for the revised Material Related Party Transaction Limits for current FY 2026-27.Anand Rathi Share and Stock Brokers LimitedAnand Rathi Global Finance LimitedCounterparty is the Group CompanyAny other transactionLoans, Advances & Deposits to be taken during the period - 15,00,00,00,000 Interest to be paid on loans taken - 22,50,00,000 Interest to be paid on Cash Margin - 15,00,00,000153750000002026-04-012027-03-31The Material Related Party Transactions to be entered into with Anand Rathi Global Finance Limited were earlier approved by the Shareholders of the Company on 31st March, 2026 for FY2026-27. However, pursuant to certain revision in the limits, the Company now proposes to seek a fresh approval for the revised Material Related Party Transaction Limits for current FY 2026-27.Ordinary ResolutionRelated Party TransactionTo approve material modification(s) to material related party transaction(s) which were approved earlier and proposed to be entered into by the Company with Anand Rathi Financial Services Limited (“ARFSL” / “Holding Company”) for the Financial Year 2026‐27.Ordinary ResolutionRelated Party TransactionTo approve material modification(s) to material related party transaction(s) which were approved earlier and proposed to be entered into by the Company with Anand Rathi Global Finance Limited (“ARGFL” / “Group Company”) for the Financial Year 2026‐27.