India Quarterly Results BSE NSE Announcements — July 09, 2026

Anand Rathi Wealth Limited hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th July, 2026 to, inter-alia:i. Consider, approve and take on record the Unaudited standalone and consolidated financial results of the Company for the First Quarter ended 30th June, 2026 after these results are reviewed by the Audit Committee of the Board.ii. Any Other matter with permission of the chair.

To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the Un-Audited financial results for the period ended Jun 30, 2026

To consider other business matters

SUPREMEINF : 09-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on July 04, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 09, 2026, , To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and dividend

To consider other business mattersThis is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Thursday July 9, 2026 at 03:00 P.M. to consider, approve and take on record inter alia the following:1. To consider & Approved the appointment of Pramod & Associates, Chartered Accountants, as Statutory Auditors, C Scheme, Jaipur, Rajasthan for FY 2026-2027 in place of Amit Ramakant & Company. 2. To consider & Approved the Appointment of Internal Auditor & Fix their remuneration.3. To consider & Approved the Notice of 20th Annual General Meeting & Annual report including Board Report, Notice of AGM, and all other annexure(s).4. To consider & Approved the Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 19th Annual General Meeting.5. To consider & Approved the Appointment of Ms. Vishakha Saini, as Independent Director of the Company.