Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we enclosed herewith letter communication sent to shareholders of the Company.

Ref No: DFL/SEC/2026-27/27 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: Intimation regarding Letter to Shareholders pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the letter being sent to those Shareholders whose e-mail address are not registered with the Registrar and Share Transfer Agent(s) of the Company or Depository Participant, providing the web link, including the exact path, where the complete details of the Annual Report for the financial year 2025-26 and the Notice of the 45th Annual General Meeting are available. The aforesaid communication is also available on Company's website at ww.dhansafal.com. You are requested to take the above information on record. Thanking you. Yours Faithfully, For DhanSafal Finserve Limited Ankur Agrawal Managing Director DIN: 06408167 Encl: A/a Date: September 01, 2026 <NAME> <ADDR 1> <ADDR 2> <ADDR 3> <ADDR 4> PIN - <PIN> Dear Shareholders, Subject: Notice of 45th Annual General Meeting (AGM) of DhanSafal Finserve Limited and Annual Report for the financial year 2025-26. We are pleased to inform you that the 45th Annual General Meeting (“AGM”) of the Members of DhanSafal Finserve Limited (“the Company”) is scheduled to be held on Wednesday, September 23, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) facility / Other Audio-Visual Means (“OAVM”). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations, 2015”), as amended, the web link (including the exact path) to access the complete details of the Annual Report is required to be sent to those members who have not registered their email address either with the Company, their Depository Participants (“DPs”) or Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent (“RTA”) of the Company. Accordingly, web-link, including the exact path for accessing/downloading the Notice of the 45th AGM and Annual Report for the financial year 2025-26 are available at: Website: www.dhansafal.com Exact path of Annual Report: www.dhansafal.com > Investor Relations > Annual Reports > 2025-26. This letter is being sent to those members who have not registered their email address(es) either with the Company, their Depository Participants (DPs), or the RTA of the Company. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, to dematerialise physical securities. The circular issued by SEBI mandates listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and nomination choice of security holders holding securities in physical mode. While updating your email address is optional, we strongly encourage you to do so to avail of online services and to continue receiving all important communications electronically. This initiative also supports the Green Initiative. The formats for choice of Nomination and Updating the KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH- 13, SH-14 and SEBI circulars are available on Company’s and RTA’s websites as mentioned below: Company: www.dhansafal.com> Investor Relations > Investor Service Request Forms. RTA: www.adroitcorporate.com/RandTServices.aspx > Our Services > R&T A gency Services. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, nomination choice, contact details, bank account details, and specimen signature updated, shall be eligible to receive any payment (such as dividend, interest, and redemption) in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our Investor Relations Department at info@dhansafal.com or 022-68948508/09 We also urge you to update your email address at the earliest either through your depository participant(s) (for electronic holdings) or sending a communication to us or our RTA. This will ensure uninterrupted receipt of important communications and promote environmentally friendly practices. Thanking you. Yours faithfully, For DhanSafal Finserve Limited, Sd/- Nishi M. Shah Company Secretary and Compliance Officer