Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Note of Secretarial ....

DHYAANI INC Date: 02/09/2026 The Manager, Listing Department, BSE Limited 25th Floor, P. J. Towers, Dalal Street Fort, Mumbai - 400 001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON SATURDAY, 05TH DAY OF SEPTEMBER, 2026 REF: DHYAANI TRADEVENTTURES LIMITED (BSE SCRIP CODE - 543516/DHYAANITR) Dear Sir / Ma’am, Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 05th day of September, 2026 to transact the following business: 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26; 2. To consider and approve the Director’ Report along with the annexures attached thereto for the Financial Year ended 31st March, 2026; 3. To fix the day, date, time & place for convening the 12th Annual General Meeting of the company and other related matters; 4. To consider and approve the Draft Notice for the 12th Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 12th Annual General Meeting; 6. To appoint a scrutinizer to ascertain the voting process of 12th Annual General Meeting (AGM); 7. To re-appoint Mr. Chintan Nayan Bhai Rajyaguru as Managing director (DIN: 08091654) of the company for a period of 5 (Five Years) subject to the approval of shareholders at ensuing Annual General Meeting. 8. To approve related party transaction, if any. 9. To consider and approve increasing the overall managerial remuneration of the Directors of the company. 10. To consider and approve appointment of the Secretarial Auditor for FY 2026-2027 11. To consider and transact any other business which may be placed before the board with the permission of the Chairman. You are requested to kindly take the same on record. Yours Faithfully, FOR, DHYAANI TRADEVENTTURES LIMITED (Formerly Known as Dhyaani Tile & Marblez Limited) CHINTAN NAYAN BHAI RAJYAGURU MANAGING DIRECTOR DIN: 08091654 DHYAANI TRADEVENTTURES LIMITED (Formerly known as Dhyaani Tile and Marblez Limited) Block-D, 101, Prahladnagar Trade Center, B/H Titanium City Center, Radio Mirchi Road, Prahladnagar, Ahmedabad, Gujarat- 380015 CIN: U51900GJ2014PLC081004 | cs@dhyaaniinc.com I 079-35334673| dhyaaniinc.com