Scrutinizer report - 36th Annual General meeting

23rd September 2026 DFL/SE/AGM/Scrutinizer report/Sep 2026 The Listing Department, BSE Limited, Phirozejeejee Bhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code: 511451 Dear Sir/Madam, Sub: Voting Results of the 36th Annual General Meeting of Dharani Finance Limited held on Wednesday, 23rd September 2026- reg. Ref: Regulation 44 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 36th Annual General Meeting (AGM) of the Company held on Wednesday, 23rd September, 2026 at 11.00 AM through Video Conference. Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of the 36th AGM have been duly approved by the Shareholders with requisite majority. Kindly take the above information on record. Yours faithfully, For DHARANI FINANCE LIMITED MURUGAVEL RAMASAMY MANAGING DIRECTOR DIN 10693633 Encl: A/a General information about company Scrip code 511451 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE899D01011 Name of the company Dharani Finance Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:30 AM Scrutinizer Details Name of the Scrutinizer PANKAJ MEHTA Firms Name PANKAJ MEHTA & ASSOCIATES Qualification CS Membership Number 29407 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 9303 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 12 b) Public 29 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial statements of the Company for Description of resolution considered the financial year ended 31st March, 2026 together with the reports of the Board of Directors and auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1331225 92.8529 1331225 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1433693 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1433693 1331225 92.8529 1331225 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 35611 1.0001 35606 5 99.986 0.014 Poll 248 0.007 246 2 99.1935 0.8065 3560707 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3560707 35859 1.0071 35852 7 99.9805 0.0195 Total 4994400 1367084 27.3723 1367077 7 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Visalakshi Periasamy, (DIN: 00064517) who Description of resolution considered retires by rotation in accordance with the provisions of the Companies Act, 2013 and, being eligible, offers herself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1331225 92.8529 1331225 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1433693 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1433693 1331225 92.8529 1331225 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 35611 1.0001 35606 5 99.986 0.014 Poll 248 0.007 246 2 99.1935 0.8065 3560707 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3560707 35859 1.0071 35852 7 99.9805 0.0195 Total 4994400 1367084 27.3723 1367077 7 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 M/s. PANKA, MEHTA & ASSOCIATES Gompany Secretaries No.106, New No.130 Vepery High Road' Vepery, Chennai 600007 Emait: cspankajmehta@yahoo.com CONSOLIDATED SCRUTINIZER REPORT [Pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rutes, 20'l4l The Chairman of the 36thAnnuat General. Meeting of the Sharehotders of M/s. DHARANI FINANCE LIMITED, hetd on Wednesday,23'd September 2026 at 11.00 A.M (lST) through Video Conferencing ("VC")/ Other Audio-Visual Means f'OAVM"). Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting during the AGM conducted pursuant to the provisions of Section 108 oI the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rutes, 2014 (inctuding amendment thereof for the time being in force) for the 36'h Annual Generat Meeting of M/s. DHARANI FINANCE LIMITED held on Wednesday, 23'd September 2026 at 11.00 A.M (lST) through Video Conferencing ('VC') / Other Audio-Visual Means IoAVM']. l, PANKAJ MEHTA, proprietor of M/s. PANKAJ MEHTA & ASSOCIATES, Practising Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of M/s. DHARANI FINANCE LIMITED pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rute 20 of the Companies (Management and Administration) Rutes, 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obtigations & Disctosure Requirements) Regulations, 2015 ("SEBI Listing Regutations") for the 36'h Annual General Meeting of the Company hetd on Wednesday, the 23'd September 2026 at 11.00 A.M through Video Conferencing / Other Audio-VisuaI Means. My responsibitity as a Scrutinizer was to ensure that the remote e-voting and e-voting by the members at the 36th Annuat Genera[ Meeting was conducted in a fair and transparent manner and su bmit the Scrutinizer's report on voting on the resolutions thereon. The Notice dated 1oth August, 2026, was sent to the sharehotders in respect of the ber.ow mentioned resotutions passed at the Annuat Generat Meeting of the company through etectronic mode to those Members whose e-mait addresses are registered with the company/ Depositories, in compliance with Generat circul.ar No. o3/zo2s dared september 22,2025 (read with previous circutars) and securities and Exchange Board of lndia ("sEBl") vide circu[ar dated october 03, 2024 (read with previous circutars) ("cottectivety referred to as Appticabte Circutars,,). The company had avair.ed the e-voting facitity offered by centrat Depository services (lndia) Limited (cDSL) for conducting remote e-voting and e-voting during the AnnuaI GeneraI Meeting bythe Shareho[ders of the Company. The period for remote e-voting remained open from sunday, 2oth september 2026 (9.00 A.M. (lsr)) to Tuesday, 22"d september 2026 (s.00 p.f4. (rsr)) as mentioned in the Notice convening the Annuat Generat Meeting. The company had also provided e-voting facitity to the sharehotders who attended the Annual General Meeting through vc / oAVM and who had n [Showing first 8,000 characters — download PDF for full document]