Pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, we enclosed herewith Notice convening 45th Annual General Meeting of the Company.

Ref No: DFL/SEC/2026-27/25 Date: September 01, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 512048 Dear Sir/Ma’am, Subject: Notice convening the 45th Annual General Meeting of DhanSafal Finserve Limited (“the Company”) In compliance with Regulation 30 and 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby enclose the Notice convening the 45th Annual General Meeting of the Company for the financial year 2025-26. The details of Annual General Meeting is as under: Particulars Details Day and Date Wednesday, September 23, 2026 Time 11:00 A.M. IST Venue Video Conferencing / Other Audio-Visual Means Book Closure Thursday, September 17, 2026 till Wednesday, September 23, 2026 Date (both days inclusive) The Notice for the 45th Annual General Meeting of the Company is being sent electronically to those shareholders whose e-mail address are registered with the Company’s Registrar and Share Transfer Agent or their Depository Participant. The aforesaid Notice is available on the Company's website at www.dhansafal.com/annual-reports/ and on National Securities Depository Limited’s website at www.evoting.nsdl.com. The remote e-voting period commences on Sunday, September 20, 2026 at 9:00 A.M. (IST) to Tuesday, September 22, 2026 at 5:00 P.M. (IST). During this period, members holding shares either in physical form or in dematerialised form as on Wednesday, September 16, 2026, i.e., cut-off date, may cast their vote electronically. You are requested to take the above information on record. Thanking you. For DhanSafal Finserve Limited Ankur Agrawal Managing Director DIN: 06408167 Encl: A/a Statutory Reports Notice Comfort Flora Comfort Comfort Comfort Comfort Name of the Capital Liquors Fountain Intech Commotrade Fincap Securities Related Party Private India Ltd. Properties Limited Limited Limited Limited NOTICE IS HEREBY GIVEN THAT THE 45th ANNUAL GENERAL MEETING (“AGM / THE MEETING”) OF THE Limited Ltd. MEMBERS OF DHANSAFAL FINSERVE LIMITED (“DHANSAFAL/ DFL/ THE COMPANY”) (FORMERLY KNOWN Monetary value ` 20 ` 25 ` 20 ` 20 ` 20 ` 20 ` 20 AS “LUHARUKA MEDIA & INFRA LIMITED”) WILL BE HELD ON WEDNESDAY, SEPTEMBER 23, 2026, AT 11:00 of the contract / Crore Crore Crore Crore Crore Crore Crore A.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”), TO TRANSACT arrangement for THE FOLLOWING BUSINESSES: FY 2026-27 and onwards Ordinary Business: The indicative base On Arm’s length basis 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year price or current ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. contracted price and the formula for 2. To appoint a director in place of Mrs. Apeksha Kadam (DIN: 08878724), who retires by rotation and being variation in thep rice, eligible, offers herself for re-appointment. if any Any other None Special Business: information relevant 3. To approve the Material Related Party Transactions. or important for the members to take To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special a decision on the Resolution: proposed resolution “RESOLVED THAT in supersession of earlier resolution(s) passed and pursuant to the provisions of Sections 185, 188 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies Name of the Mr. Ankur Agrawal Mr. Anil Agrawal Mr. Bobby Singh Chandel Related Party (Meetings of Board and its Powers) Rules, 2014 and Regulation 23 of the Securities and Exchange Board Name of the Director Not Applicable Mr. Ankur Agrawal Not Applicable of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) or Key Managerial (including any amendment, modification, variation or re-enactment to any of the foregoing), and subject Personnel who is/ to such other approvals, consents, permissions and sanctions of other authorities as may be necessary, and may be related also pursuant to the consent of the Audit Committee and the Board of Directors vide resolutions passed Nature of Managing Director/ Member of Promoter Group Key Managerial Personnel at their respective meetings, consent of the Members of the Company be and is hereby accorded to the Relationship Member of Promoter Group Board of Directors of the Company (hereinafter referred to as “the Board” which the term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute), to approve all the Nature and Providing guarantee and / or providing of security(ies) in connection with any loan taken / material related party transactions and subsequent modifications thereof, entered into /to be entered into particulars of to be taken by entities and business advances for business purpose only. by the Company during, F.Y. 2026-27 and onwards in the ordinary course of business and on arm’s length the contract / basis with Related Party/ies and / or with a person in whom any of the director of the Company is interested arrangement within the meaning of the Act and SEBI Listing Regulations, as per below ‘Annexure I’: Material terms As per the terms of the respective contracts or arrangements entered into or to be entered of the contract / into from time to time in the ordinary course of business and on an arms’ length basis. Annexure I arrangement Monetary value ` 150 Crore ` 150 Crore ` 150 Crore Comfort Flora Comfort Comfort Comfort Comfort of the contract / Name of the Capital Liquors Fountain Intech Commotrade Fincap Securities arrangement for Related Party Private India Ltd. Properties Limited Limited Limited Limited FY 2026-27 and Limited Ltd. onwards Name of the Director Mr. Ankur Agrawal and Mr. Ankur Mrs. Apeksha Mr. Ankur Mr. Ankur Mrs. The indicative base On Arm’s length basis or Key Managerial Mrs. Apeksha Kadam Agrawal Kadam Agrawal Agrawal Apeksha price or current Personnel who is/ Kadam contracted price may be related and the formula Nature of Common Directors for variation in the Relationship price, if any Any other None Nature and Inter Corporate loans and / or Inter corporate deposits, availing and / or providing guarantee, information relevant particulars of providing of security(ies) in connection with any loan taken / to be taken by entities and or important for the the contract / business advances for business purpose only. members to take arrangement a decision on the Material terms As per the terms of the respective contracts or arrangements entered into or to be entered proposed resolution of the contract / into from time to time in the ordinary course of business and on an arm’s length basis. arrangement RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorized to agree, make, accept and finalize all such terms, condition(s), modification(s) and alteration(s) as it may deem fit within the aforesaid limits and the Board is further hereby authorized to resolve and settle all questions, difficulties or doubts that may arise with regard to such payment and to finalize and execute all 22 Annual Report 2025-26 Dhansafal Finserve Limited 23 Statutory Reports agreements, documents and writings and to do all acts, deeds and things in this connection and incidental NOTES: thereto as the Board in its absolute discretion may deem fit without being required to seek any further consent 1. The Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical or approval of the members or otherwise to the end and intent that they shall be deemed to have been given presence of the members at a common venue. In compliance with the MCA Circulars, the AGM of the approval thereto expressly by th [Showing first 8,000 characters — download PDF for full document]