Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclosed herewith copies of Newspaper Advertisement regarding dispatch of Notice of 45th Annual General Meeting and related ....

Ref No: DFL/SEC/2026-27/28 Date: September 02, 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: Newspaper Advertisement regarding Notice of the 45th Annual General Meeting, E- Voting information and Book Closure. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time, please find enclosed herewith the copies of newspaper advertisements regarding information on the Notice convening 45th Annual General Meeting of the Company to be held on Wednesday, September 23, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. The advertisement also contains information regarding e-voting, completion of dispatch of e-mails/Letters, as applicable, to the shareholders of the Company regarding Annual Report for the financial year 2025-26 and intimation of Book Closure Period which shall be from Thursday, September 17, 2026 till Wednesday, September 23, 2026 (both days inclusive), published today i.e., Wednesday, September 02, 2026 in Financial Express and Mumbai Lakshadeep. The above information is also available on the website of the Company at www.dhansafal.com. You are requested to take the above information on your record. Thanking you. Yours faithfully, For DhanSafal Finserve Limited Ankur Agrawal Managing Director DIN: 06408167 Encl: A/a 'WEDNESDAY, SEPTEMBER 2, 2026 WWW.FINANCIALEXPRESS.COM 24 FINANCIAL EXPRESS PhanSafal’ Jnevan atelwith Ohansafal DHANSAFAL FINSERVE LIMITED (Formerly known as “Luharuka Meda & Infra Limited") CIN: L6S100MH1981PLC04409¢4 tred Office: G-1402, Lous Corpovate Park, Goregaon East, Mura, Matrashiva 400063; Phone No.: 022:6394-850/09, Email: ifo@chansafa.com ; Website: s dhansafacom NOTICE OF 45" ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE. In continuaton of our newspeper nofice pubished on Fiday, August 28, 2026, Notice is hereby gien that the 5" Annuel General ieeting (*AGMI the Meeting’) o the Iembers of DhanSafal Finserve Limited (the Company’)wilbe heic on Wednesday, September 23, 2026 aL 1:0A M0 (1ST) trough Video Conferencing (VC ) Other Audo Visual Mears (OVAM), o ransactthe business as staled i the AGN Note, i compiance wih the appicabe rovsions of the Companes Act, 2013 (e Act) read with reevant Rules made thereunder and SEBI (Listng Obgatons and Disciosure Requrements) Requalions, 2015 (‘SEBI Lising Requatons’) read wil variaus ciculrs issued by the Miniof sCotrproryae Afairs (NCA) and Secures and Exchange Boarodf India ( SEBI) fromtime: 1o tie, wihout the physica presence of the Mermbers at the common vence. “The Annual Report of the Company including 45 AGH Nots fr th financia year 202526 (Annual Report) was sent through electronic mode anly 1o all those members whose e-mal agdess are registered, i accordance with the MCA and the SEBI circulas and same was compleled on Tuesday, ‘September 01, 2026, Further, as per the Regulaion 36(1)b) SEBI Listing Regultions, the Compary has sent a lelr 1 those sharehoders whose e-mall address are ot registered with the Company’s RTA o their Depository Participants, provding the web ink, incuding the exact path, o access the ‘Annual Report on the Company's websie. Members can oin and partcipate in the AGM through VC/ OAVM facity ony. Th delaled nsiructons for oiing the AGM and the maner of casting vole through remote electronic voting (‘remole ewoting) or the e-oling system curing the AGM are provided i the Notice of the AGM. Members particpaing through the VC/OAVM facity shall be couned for the purpose of feckoring the quorum under Section 103 ofthe Act. The Annual Report long with the Notos is avaiabloen the Company's Wwebiteat www,dhansafal.com and on BSE Limited al www.bseinda.com, Furter, the Notce fs lso avallable onthe webste of National Securies Deposiory Liited ('NSDL) at wi.evoling.nsdlcom, Members holding shares in physical mode and! or who have ot registerediupdaled their e-mail adress with the Company's RTA o their Depostory Participants and! or who hate acauired shares and become the members of the Company ate the dispatch of notice and holdng shares as of the cut-off date, ., Wednesday, September 16, 2026 can obtain logn detais for oinng the AGM. hrough VC/OAVM facity incuing femote e-votingle-vling by sendinga request at evtihg@nsdl.coin and may @so refer o the voting insructons on the NSDL webste. Honever, f @ member s aready registered with NSDL then, they can use thei evistng User ID and password fo castng vote or folowing the procedure as menlioned i the AGM Notce. Further, any person, who csases 10 be the Member of e Campany as on the culoff date and is i recept of tis communiation, shall treat the same for informaton purpose only. EVoting Notice is aso hereby given tha pursuent to the provisons of Section 108 of the Act read with Rule 20 of the Companies (Management and Adnminsiration) Rules, 2014, as amended, and Regulaton 44of SEBI Lising Regulations, the Companyis providing a facilty 1o the mermbers 10 castthe voles elcironicaly on 2l the resalutons set forth i the Notice convening the meeting. The Company has ‘avaied the senices of NSDL to provide the facity of remote e-+oting fe-voting during the AGM. Members whose names are recorded Inth regter of members o the registeorf benefcial onners meintined by the deposiores as on the cul-of dae only shal b entiled 1o avall he facity ofremote as well as e-voling during the meeting. The voling rghis of Members shal be in proporton o their shares in paic-up equiy capial of the Company 25 on the culoff dae. ‘The remote e-voting facility would be available during the following period: ‘Commencement of remote e-voting | From 300 AM. (1ST) on Sunday. September 20, 2026 End of remote e-voting Up 19500 PM. (1ST) on Tuesday, Septembe22r, 2026 During this period, sharehoklers of the Company, holding shares cither in physical form or in demateraized form, as on the cutof date may cast thei vote clecronicall. The remale e-ofing module shal be disabled by the NSDL for voling thereafte. The facity of e-voting wil aiso be made availbe during the AGM. Only those members attending the AGM through VC/OAVM, who have not cast the vote trough remote e-wing and are otherwise o barred from dong so, Wil be abe fo vote curing the AGM. A member may partipate in the AGM even afer exercising thei right o vote through remote e-woting but shallnot be alowed 10 vote again during the AGN. Once the vle i cast by the Member, they shall not be alowed to change i subsequentl. ‘The Campany has appointed, Mrs, Ramadevi Venigala, Practicing Company Secretary (Membership No. FCS 7345 and CP No. 17889) as the Scrutizer (o scrutize th remote e-voling process in a fair and ransparent manmer. Members, who need assistance andlor having any grievances before or during the AGM regarding ‘ot facity and! or VCIOAVM facity, may contact NSDL for technical assistance viz. M. Rahul Rajbhaart ewtng@nsdicoiv ahulaiphar@nsdlcom or cal on tolee no: 022 - 4386 7000 or mai at info@dhansafalcom or calat Tel. No. 022:66948508109. Notice i also heraby given that pursuant to Secton 91 ofthe At read with Rules made thereunder, the Regiofs Mtemeberrs and Share Transfer Boookf tshe Companwyil remain cosed from Thursday, ‘September 17, 2026 til Wednesday, September 23, 2026 (bath days inclusive) for the purpose of By Order of the Board of Directors of DhanSafal Finserve Limited, Date: September 02, 2026 Nishi M. Shah Place: Mumbai Company Secretary & Compliance Officer O TR,R 03 R, 203% PhanSafal’ Jeevan safal with Dhansafal DHANSAFAL FINSERVE LIMITED (Formerly known as “Luharuka edia & Infra Linited) CIN: LES100MH1981PLC044094 Registered Office: G-1402, Lotus Corporate Park, Goregaon [Showing first 8,000 characters — download PDF for full document]