Compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018

DFL/SE/Reg 74(5)/Oct 2026 11th October, 2026 The Listing Department Bombay Stock Exchange Limited PJ Towers, Dalal Street, Mumbai 400 001 SCRIP CODE: 511451 Dear Sir/Madam, Sub: Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. We are enclosing herewith the Certificate received from M/s. Cameo Corporate Services Limited, Company’s Registrar and Share Transfer Agent, for the quarter ended 30th September 2026, certifying compliance under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on your record. Thanking you, Yours faithfully, For DHARANI FINANCE LIMITED MURUGAVEL RAMASAMY MANAGING DIRECTOR DIN: 10693633 Encl: A/a CAMEO CAMEO CORPORATE SERVICES LIMITED REF: CAM/DF1/2026 October 08, 2026 M/S. DHARANI FINANCE LIMITED PGP HOUSE, NO. 57, STERLING ROAD, NUNGAMBAKKAM CHENNAI - 600 034 Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30" day of September 2026, were confirmed (accepted /rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed . We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the Depository Participant and the name of the depositories have been substituted in Register of Members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully for CAMEO CORPORATE SERVICES LTD MA(;JAGER (SHARES) “Subramanian Building”, 1, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https:/wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613