Anand Rathi Wealth Ltd

We hereby inform the Exchange that the Twenty Eighth (28th) Annual General Meeting (AGM) of the Members of the Company was held on Monday June 05 2023 at 2:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue to approve the businesses included in the Notice dated April 12 2023 convening the AGM.In this regard please find enclosed following for your reference and record:1) Summary of proceedings of the AGM as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations)- Annexure 1;2) Presentation on Business performance of the Company as presented by Mr. Feroze Azeez - Deputy CEO of the Company - Annexure 2Based on the Scrutinizers Report the voting result shall be announced within 48 hours from the conclusion of AGM.