Outcome of the Board Meeting held on 04.08.2026

DHARNI CAPITAL SERVICES LIMITED CIN: L74120KA2015PLC084050 Address: 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008 Phone: +91 9945164270; Email: hemant.dharnidharka@dharnigroup.com ; Website: www.dharnigroup.com DATE: 04.08.2026 ISIN: INE0M9Q01011 SCRIP CODE: 543753 SCRIP ID: DHARNI PAN NO. AAFCD5116N BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai–400 001 Sub: Outcome of Board Meeting dated 4th August, 2026 Dear Sir/Madam, With reference to the above subject and pursuant to Regulation 30 of SEBI (LODR), we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday, 4th August, 2026 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, Bangalore - 560008 commenced at 1:00 P.M. and concluded at 4:20 P.M. have inter alia considered and approved the following: 1. The Director's Report of the Company for the financial year ended on 31.03.2026. 2. Appointment of M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries as Scrutinizer for conducting voting at Annual General Meeting. 3. Approved the date, time & venue for the Annual General Meeting (AGM) of the Company, record date for Book Closure & the draft notice of the Annual General Meeting of the Company Kindly take note of the above. Thanking you, For DHARNI CAPITAL SERVICES LIMITED DISHA JAIN COMPANY SECRETARY M.NO: A64700