Anand Rathi Wealth Limited at its board meeting held on 13" October, 2022 has approved the appointment of Mr. Nitesh Tanwar as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from 13" October, 2022. Mr. Nitesh Tanwar is the Fellow member of the Institute of Company Secretaries of India (Membership No. F-10181) and Associate Member of the Institute of Cost Accountants of India (Membership No.

A- 49910). Mr. Nitesh Tanwar also holds a Bachelor's degree in Commerce from University of Bikaner. He has over 9 years of experience in Corporate Laws, Secretarial functions and meeting compliance requirements of listed Companies.

Accordingly, Ms. Jinal Trivedi will cease to be the Interim Compliance Officer of the Company with effect from 13" October, 2022.