Anand Rathi Wealth Ltd

Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 inter alia to consider and approve In terms of Regulation 29 and 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Monday 20th March 2023 to inter-alia:i. Consider and approve re-appointment of Shri Rakesh Rawal as whole-time director and chief executive officer of the Company for further period of 3 years with effect from 1st April 2023 subject to shareholders approval; ii. To consider and approve disinvestment of the shares held in Freedom Wealth Solution Private Limited (a Non-material subsidiary Company)The aforesaid information is also being uploaded on the Companys website i.e. http://anandrathiwealth.in for information and compliance of all concerned. We request you to take the above on record.