Dear Sir, Ma''am, Please find enclosed announcement under regulation 30 (LODR) Regulation, 2015 for Re- Appointment of Managing director of the company

DHYAANI INC Date: 01/10/2026 The Manager, Listing Department, BSE Limited 25th Floor, P. J. Towers, Dalal Street Fort, Mumbai - 400 001, Maharashtra. SUB: DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATION”) REF: DHYAANI TRADEVENTTURES LIMITED (BSE SCRIP CODE - 543516/DHYAANITR) Dear Sir / Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time and as per Scrutinizer Report and Voting Result dated 30th September, 2026, we wish to inform you that the shareholders at the 12th Annual General Meeting (‘AGM’) of the Company held on 28th September, 2026, at the registered office of the company, have approved following resolutions: 1. Re-Appointment of Mr. Chintan Nayan Bhai Rajyaguru (DIN: 08091654) as the Managing Director of the company for a period of five years. Disclosure of Information Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026 is enclosed as Annexure A to this letter You are requested to kindly take the same on record. Yours Faithfully, FOR, DHYAANI TRADEVENTTURES LIMITED (Formerly Known as Dhyaani Tile & Marblez Limited) AMIT KAPARIYA DIRECTOR DIN: 11054494 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 DHYAANI INC ANNEXURE – A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30TH JANUARY, 2026 Sr. No PARTICULARS DETAILS 1 Name of Director Mr. Chintan Nayan Bhai Rajyaguru 2 Reason for change viz., Appointment (change in Re-Appointment designation), Resignation, Removal, Death or Otherwise Re- appointment of Mr. Chintan Nayan Bhai Rajyaguru as the Managing Director of the Company for a further term of 5 (Five) consecutive years with effect from 5th September, 2026 to 4th September, 2031. The Shareholders of the Company has Re- Appointed Mr. Chintan Nayan Bhai Rajyaguru (DIN: 08091654) as Managing Director of the Company. 3 Date of appointment (change in designation) 5th September, 2026 /Cessation & terms of Appointment (change in designation) The Shareholders of the Company has Re- Appointed Mr. Chintan Nayan Bhai Rajyaguru (DIN: 08091654) as Managing Director of the Company in the 12th Annual General Meeting held on 28th September, 2026. 4 Brief Profile (in case of Change in designation) Mr. Chintan Nayan Bhai Rajyaguru, aged 34 years is the Managing Director of the company. He has experience of 6 years in trading business. He is an under Graduate. He is associated with our company since May 24, 2021. He started his carrier as entrepreneur and acquired this company. He is responsible for the most prominent role i.e., leadership role over the procurement and sales, overseeing all activities of the department and identifying the business’s developmental needs ensuring that there is consistency with core competencies and goals and the performance of the company which is generally dictated by the board’s overall strategy 5 Disclosure of relationships between directors (in case He is not related to any other director of the of change in designation of a director) company. 6 Whether appointee Director is debarred from holding He is not debarred from holding the office of the office of director pursuant to any SEBI order or any the Director by any SEBI order or any other other such authority. such authority 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