Anand Rathi Wealth Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th April, 2024

Approval of Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2024; Recommendation of Final Dividend subject to approval of shareholders; Appointment of Ms. Jaee Sarwankar (Membership No. A-38080) as the Company Secretary (Key Managerial Personnel) and Compliance Officer ; proposal of buyback