Anand Rathi Wealth Limited at its meeting held on April 12, 2024, approved appointment of Ms. Jaee Sarwankar (Membership No. A-38080) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from April 12, 2024. Ms. Jaee Sarwankar is an Associate member of the Institute of Company Secretaries of India (Membership No.

A-38080) and also holds a Bachelor's degree in Law from University of Mumbai. She has over 9 years of experience in Corporate Laws, Secretarial functions and meeting compliance requirements.