ARSSBL

- The company has issued a Notice of Postal Ballot dated October 13, 2026, to seek shareholders' approval via remote e-voting. - Resolution 1: To approve an increase in the borrowing limit under Section 180(1)(c) of the Companies Act, 2013, up to ₹5,500 crores. - Resolution 2: To approve the creation of a charge/mortgage on company assets to secure borrowings up to ₹5,500 crores under Section 180(1)(a). - Cut-off date for eligibility: Friday, October 30, 2026. - Remote e-voting period: November 06, 2026 (9:00 A.M.) to December 05, 2026 (5:00 P.M.).

- Anand Rathi Share and Stock Brokers Limited has allotted 1,150 Secured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) aggregating to ₹11.50 crores on October 28, 2026. - The NCDs have a face value of ₹1,00,000 each with a tenure of 3 years and 1 day, maturing on October 29, 2029. - The coupon rate is 9% per annum with quarterly interest payment schedules.

Current scenario - Capital market environment remained subdued due to geopolitical tensions, rising interest rates, and secondary market volatility. - Nifty 50 declined by 5.22% on a quarterly basis, reflecting a cautious risk environment. - Primary market activity was exceptionally strong, with 108 IPOs raising around INR90,000 crores in Q2 FY27. - Retail investor participation continued to grow, with overall Demat accounts reaching nearly 24 crores. Changes in trends - Distribution AUM increased by 29% year-on-year to INR99,990 million. - Margin Trading Facility (MTF) book grew by 38% year-on-year to INR1,499 crores, achieving 57% of full-year targets in the first half. - Revenue from operations grew 20% year-on-year to INR2,732 million, and PAT grew 50% year-on-year to INR419 million for Q2 FY27. - Broking and related services revenue increased 34% year-on-year to INR1,551 million. Management Guidance & Outlook - Management targets an MTF book size of approximately INR1,750 crores to INR1,800 crores by the end of FY27. - Aiming for about 40% growth in distribution business AUM by the end of the current financial year. - Expecting top-line growth of 15% to 20% and bottom-line growth of 25% to 30% sustainably. Capex - Continuous investments are being made in digital capabilities and technology infrastructure, with digital platforms contributing 36% of brokerage income in H1 FY27. Growth Drivers - Expansion of the Relationship Manager (RM) network across Tier 2 and Tier 3 cities. - Diversification into non-broking revenue streams such as MTF interest income and mutual fund/distribution commissions. - Growing penetration of financing-led investment solutions.

- Anand Rathi Share and Stock Brokers Limited informed the exchanges about the audio recording of the earnings conference call for Q2 and H1 FY27 held on October 14, 2026. - The audio recording is accessible on the company's website. - The transcript of the call will be submitted to the stock exchanges in due course.

- Anand Rathi Share and Stock Brokers Limited has allotted 44,350 equity shares under the Employee Stock Option Plan 2023. - The exercise price is Rs. 5 per share, and the total money realized is Rs. 2,21,750. - Post-allotment, the paid-up share capital increased from Rs. 31,53,32,000 to Rs. 31,55,53,750.

Anand Rathi Share and Stock Brokers Limited released its investor presentation for Q2 and H1 FY27, reporting Q2 revenue from operations of ₹2,732.1 Mn (up 20.3% YoY) and H1 FY27 revenue of ₹5,193.2 Mn (up 21.2% YoY). Q2 EBITDA stood at ₹998.6 Mn with a margin of 36.5%, and PAT reached ₹419.4 Mn (up 50.3% YoY). Assets under Custody grew 13.2% YoY to ₹11,54,190.4 Mn.

Q2 FY27 Consolidated Revenue from Operations ₹2,732Cr vs ₹2,277Cr (▲20% YoY) EBITDA ₹999Cr vs ₹768Cr (▲30% YoY) PAT ₹419Cr vs ₹279Cr (▲50% YoY) EBITDA Margin 37% vs 34% (▲300bps)

Q2 FY27 Consolidated Revenue ₹273.2 Cr vs ₹227.2 Cr (▲20.2% YoY) EBITDA ₹99.9 Cr vs ₹92.6 Cr (▲7.8% YoY) PAT ₹41.9 Cr vs ₹27.9 Cr (▲50.3% YoY) EBITDA Margin 36.6% vs 40.8% (▼423bps)

Concall Schedule Concall Date: October 14, 2026 Concall Time: 05:00 PM IST

- Anand Rathi Share and Stock Brokers Limited has allotted 1,085 Secured, Unlisted, Redeemable Non-Convertible Debentures (NCDs). - Face value: ₹1,00,000 each, aggregating to ₹10,85,00,000 on a private placement basis. - Tenure: 3 years with maturity on September 28, 2029, carrying a 9% coupon rate payable quarterly.

- Trading window closure from October 01, 2026, until 48 hours post-declaration of Unaudited Financial Results for Q2 FY27. - Designated persons and their relatives are restricted from trading. - The date of the Board meeting to consider results will be intimated separately.

- Concall Schedule - Concall Date: Monday, September 28, 2026 - Concall Time: Not specified

- Anand Rathi Share and Stock Brokers Limited has allotted 100 Secured, Unlisted and Redeemable Non-Convertible Debentures (NCDs) aggregating to ₹1 Crore. - The NCDs, issued via private placement, have a face value of ₹1,00,000 each, an interest rate of 9% per annum, and a tenure of 1 year 10 days, maturing on September 20, 2027.

- The Company submitted the voting results and Scrutinizer's Report for a postal ballot conducted via remote e-voting, which concluded on September 04, 2026. - Two Ordinary Resolutions to approve material modifications to related party transactions with Anand Rathi Financial Services Limited and Anand Rathi Global Finance Limited for FY 2026-27 were duly passed by members with requisite majority.

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- Clarification regarding XBRL submission for Q1 FY26 financial results (quarter ended June 30, 2025). - The delay was attributed to technical errors on the NSE filing portal. - XBRL for integrated financials was filed on July 27, 2026. - There are no revisions to the previously submitted financial results.

- Intimation of Postal Ballot notice and e-voting schedule for members' approval of material modification(s) to related party transactions with Anand Rathi Financial Services Limited and Anand Rathi Global Finance Limited for FY 2026-27. - E-voting period: August 06, 2026 (9:00 A.M. IST) to September 04, 2026 (5:00 P.M. IST). - Cut-off date for eligibility to vote: July 31, 2026.

- Allotted 450 Secured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) via private placement. - Total value of NCDs: ₹4,50,00,000/- (₹4.5 Crores). - Interest rate: 9% per annum, with quarterly payments. - Tenure: 3 years 2 days, maturing on July 30, 2029.

- The company reported strong underlying financial performance for Q1 FY27, with significant YoY growth in revenue, EBITDA, and PAT before exceptional items. Operational metrics like Asset Under Custody, MTF book, and Distribution AUM also demonstrated robust YoY growth. - An exceptional expense of ₹209.96 million was recognized for client security restoration due to fraudulent off-market transfers from demat accounts, for which an FIR has been lodged and investigation is ongoing. This material event severely impacted the reported PAT growth for the quarter. - External credit ratings were upgraded to A1+ for short-term and A+ for long-term bank facilities. - Management guided for the MTF book to reach ₹1,750-₹1,800 crores and Distribution AUM to scale by 40% by FY27 end, while maintaining a 50-50 mix between broking and non-broking income. - Long-term outlook includes revenue growth of 15-25% YoY and PAT growth of 30-35% YoY. - The company is actively pursuing the establishment of a subsidiary in Dubai to serve its NRI client base.

- Bombay High Court quashed the arbitral award dated January 6, 2022, which was in favor of the company for ₹4,93,54,947.40 from Shah Atul P. HUF. The company stated no adverse financial impact and is evaluating legal remedies for the dispute.

- Audio recording of the Q1 FY 2026-27 Earnings Conference Call held on July 15, 2026, has been uploaded to the company's website. - The transcript will be shared with Stock Exchanges and uploaded on the website in due course.

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- Consolidated Revenue ₹246.1 Cr vs ₹201.11 Cr (▲22.4% YoY) - EBITDA ₹97.3 Cr vs ₹74.74 Cr (▲30.2% YoY) - PAT ₹23.35 Cr vs ₹22.81 Cr (▲2% YoY) - EBITDA Margin 39.5% vs 37.2% (▲237bps)

- Consolidated Revenue ₹246.10 Cr vs ₹201.11 Cr (▲22.37% YoY) - EBITDA ₹97.30 Cr vs ₹74.74 Cr (▲30.19% YoY) - PAT ₹23.35 Cr vs ₹22.82 Cr (▲2.35% YoY) - EBITDA Margin 39.54% vs 37.16% (▲238bps) - The company recognized an exceptional expense of ₹20.99 Cr during the quarter for compensating clients due to fraudulent off-market transfers from their demat accounts. - The Board approved raising capital up to ₹500 crores through Redeemable Non-Convertible Debentures (NCDs). - Approved the incorporation of a wholly-owned subsidiary in Dubai, UAE. - Company's short-term rating was upgraded to A1+ by CARE and long-term rating to A+ by ICRA.

- Consolidated Revenue ₹2,461.03 Mn vs ₹2,011.06 Mn (▲22.37% YoY) - EBITDA ₹973.00 Mn vs ₹747.38 Mn (▲30.18% YoY) - PAT ₹233.51 Mn vs ₹228.15 Mn (▲2.35% YoY) - EBITDA Margin 39.54% vs 37.16% (▲238bps) - Board approved raising capital up to ₹500 Crores via Redeemable Non-Convertible Debentures (NCDs) through private placement. - Approved incorporation of a wholly-owned subsidiary in Dubai, UAE, to expand international business. - Recognized an exceptional expense of ₹209.96 Mn due to fraudulent off-market transfers from client demat accounts. - Short-term credit rating upgraded to A1+ and long-term rating to A+.

- Consolidated Revenue ₹246.10 Cr vs ₹201.11 Cr (▲22.4% YoY) - Operating Profit (PBT before exceptional) ₹52.37 Cr vs ₹30.50 Cr (▲71.7% YoY) - PAT ₹23.35 Cr vs ₹22.82 Cr (▲2.4% YoY) - Operating Profit Margin 21.38% vs 15.45% (▲593bps) - Recognized an exceptional expense of ₹20.99 Cr for compensating clients due to fraudulent off-market share transfers from demat accounts, which is under investigation. - Board approved raising capital up to ₹500 Cr via Redeemable Non-Convertible Debentures. - Short-term credit rating upgraded to A1+ and long-term rating upgraded to A+ by CARE and ICRA respectively. - Approved the incorporation of a wholly-owned subsidiary in Dubai, UAE.