Closure of trading window

24th September, 2026 DFL/SE/Closure of trading window/Sep 2026 The Listing Department, Bombay Stock Exchange Limited Phirozejeejee Bhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001. SCRIP CODE: 511451 Dear Sir/Madam, Sub: Intimation of Closure of Trading Window Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed with effect from Thursday, October 01, 2026, until the expiry of 48 (Forty-Eight) hours after the declaration of the financial results for the quarter and half year ending September 30, 2026. Accordingly, all designated persons including (directors, employees, auditors) and their immediate relatives have been intimated not to trade in equity shares of the Company during the aforesaid period. The date of meeting of the Board of Directors to approve the unaudited financial results for the quarter & half year ending September 30, 2026 will be informed in due course. This is for your information and records. Thanking you Yours faithfully For DHARANI FINANCE LIMITED MURUGAVEL RAMASAMY MANAGING DIRECTOR DIN: 10693633