Anand Rathi Wealth Ltd

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed the Notice convening the 28th AGM of shareholders and the Annual Report for the financial year 2022-2023 which has been circulated to the shareholders through electronic mode.The 28th AGM will be held on Monday June 5 2023 at 2.30 p.m. IST through video conference and other audio-visual means (VC). Further the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the Company at https://anandrathiwealth.in/ We request you to take the same on your records.