Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited financial results of the company for the quarter and half year ended 30th September 2026

05th Nov 2026 DFL/SE/BM/Nov 2026 The Listing Department, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. SCRIP CODE: 511451 Dear Sir, Sub: Prior intimation of Board meeting Pursuant to regulation 29(1) of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th day of November 2026 inter-alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2026. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, we wish to inform you that the trading window for dealing in the securities of the Company has been closed from 01st October, 2026 till 48 hours from the declaration of the said financial results. Thanking You, Yours faithfully, for DHARANI FINANCE LIMITED MURUGAVEL RAMASAMY MANAGING DIRECTOR DIN: 10693633