Disclosure under Reg 30(5) of SEBI (LODR) Regulations 2015

05th August 2026 DFL/SE/ Reg 30(5) of LODR /Aug 2026 The Listing Department, BSE Limited, P.J. Towers, Dalal street, Fort, Mumbai – 400 001 Maharashtra SCRIP CODE: 511451 Dear Sir/Madam, Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our intimation to the Stock Exchange dated 11th February, 2026 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the email ID of the officials of the Company authorized to determine the materiality of events or information and to make the requisite disclosures to the Stock Exchanges has been changed. The revised email ID is as under: S.No. Name Designation E-Mail Id 1 Mr. Murugavel Ramasamy Managing Director md@dharanifinance.com 2 Mr. Sivabalan Nagarajan Chief Financial officer cfo@dharanifinance.com 3 Ms. Saloni Jain Company Secretary & cs@dharanifinance.com Compliance Officer All other details of the authorized officials, as previously intimated, shall remain unchanged. We request you to take this on record. Thanking You, Yours faithfully, For DHARANI FINANCE LIMITED MURUGAVEL RAMASAMY MANAGING DIRECTOR DIN: 10693633