Submission of un-audited financial results for the quarter ended 30th June 2026

DHARANI FINANCE LIMITED Regd. & Admn. Off : "PGP House" No 59, (Old No.57) Stening Road, Nungambakkam, Chennai - 600 034 Tel +g144-28254176, 28254609, 2831131 3, 2823400i0 E-mail : dfl@pgpgroup.in / secretarial@dharaniflnance com PGP GROUP CIN : L65191TN1990P1C019152 GST 33AAACD1282GlZ4 PAN : AAACD1282G 10rh August 2026 DFL/SE/BM/Q1/FR / Aus 2026 The Listing Department, BSE Limited. P.J. Towers, Dalal street, Fort, Mumbai - 400 001 Maharashtra SCRIP CODE: 511451 Dear Sir/Madam, Sub: Outcome of the Board meeting Pursuant to Regulation 33 read with Regulation 30, Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of directors of the company at its meeting held on today i.e., Monday, loih August, 2026 had approved the followings: - 1. Unaudited Financial Results for the quarter ended June 30,2026, along with the Limited Review Report. 2. The 36'h Annual General Meeting of the Company will be held on Wednesday, September 23, 2026 through Video Conferencing/ Other Audio-Visual Means. Copy of the Financial results along with the audito/s limited review report is attached as Annexure I and also placed on the website of the Company at www.dharanif ina nce.com The Board meetin8 commenced at 05.15 PM and concluded at D t' LtS PM. This is for your information and the same may be taken on record. Tha n king You, Yours fa ithfu lly, For DHARANI FINANCE LIMITED ( r lio.59, (' Slerling Rood, -{ MURUGAVEL RAMASAMY MANAGING DIRECTOR DIN:10693633 Encl:A/a Dharani Finance Limited Regd Officer "PGP House" New No 59 (Old No. 57) Slerhng Road Nungambakkam, Chennai,600 034 Ph.91_44_28311313 l Emarl rd: secretanal@dharanfinance.com l Websrte www dharanitnance com l ClN: 165191TN 1990p1C019152 Statement ot standatone unaudited financiat rcsults ror the quarterended June 30, 2026 (Rs. ln Lakhs) Quarter ended Year ended st. Particulars June 30, March 31, 2026 June 30, 2025 March 31, March 31, No. 2026 (Audited) (Unaudited) 2026 2025 (LJnaudited) (Audited) (Audited) Revenue from Operatrons lnterest lncome 21 03 19.77 19 13 78.99 82 18 Dlvidend lncome 0.06 00s 0.01 0.26 017 Gain on far value changes 416 0.0s 4.00 790 7 _70 Income from services 16 65 13.40 1275 51 65 50.28 I Total Revenue from Operations 41.90 35.89 138.80 140_32 Other lncome o.12 0.91 0.10 1.01 2.10 3 Totallncom6 (1+2) 42.O2 34_26 35.99 139.81 142_43 4 Expenses Finan@ costs 149 074 0 45 (0.11) 162 Loss on fall value changes 004 514 594 3.87 Employee beneft expenses 4.79 721 445 21 60 16 91 Depreciation, amortrzatron ancl rmpairment 3.65 2U 170 890 992 Other expenses 949 750 22.41 25.57 TotalExpenses 15.?8 25.22 14.09 58.74 57.89 Profiu (loss) before exceptional items and tax (3-{) 26-74 9.04 21.90 81.07 84.54 6 Exceptional items 7 Profiu (loss) before tax (5+6) 26_t4 904 21_90 81.07 84.54 8 Tar expense Cunent tax 570 275 5.80 19 28 17 85 Defeared tax 070 (6 93) (0.33) 633 111 10) Total Tax Expenses 639 (4 18) 547 25 61 075 9 P.ofiu (loss) forlhe period from continuing operations (7- 20.35 13_22 16.43 55.46 83.79 10 Ptofit / (Loss) from discontinued operations 11 Tax oxpense of discontinued operalions 12 Profit / (Loss) from discontinued ope.ations (after tax) (10- 13 Profiu (loss)for the period (11+12) 20.35 13_22 '16.43 55.46 83.79 14 Other comprehensive income, net ol incorne tax a) O items thatwill not be reclassrfed lo profit or loss -0 68 (0 68) 144 (ii) income tax relating to items that will not be reclassifed to proft or loss b) (i) items that wrll be reclassitaed to prolit or loss (ri) income tax .elating to rlems that wrll be reclassified to profit or loss Total other comprehensive income net of rncome tax (0 68) (0.68) 144 15 Total comprehensive income/ (loss) for the pe.iod (13+14) 20.35 '12_54 16.43 54.78 a5_22 16 Paid-up equity share c€pital 499 72 499 72 499 72 499.72 499 72 Face value per share (Rs) 10 00 10 00 10 00 10.00 10 00 17 Eaming per share (Rs) (not annualised) - Basic 041 026 033 1.11 168 - Oiluted 0 41 026 0.33 111 168 F ilu.- llo.59, I Slerli Rood, o-{ 4921S Dharani Finance Limited Regd. Ofiice "PGP House". NewNo 59(Old No 57) Steding Road, Nungambakkam, Chennai-600034. Ph.91-44-2831 '1 313 l Email id. secretarial@dharanifinance.com l Website. www.dharanilinance.com I CIN: L65191TN1990PLC0191 52 Statement of standalone unaudited tinancial results for the quarter ended June 30, 2026 Segment-wise Revenue, ResulG and Capital Employed (Rs. ln Lakhs) Quarter ended Year ended st. June 30, March 31,2026 June 30,2025 Ma.ch 31, March 31, Particulars No. 2026 (Audited) (Unaudited) 2026 202s (Unaudited) (Audited) (Audited) 1 Segment Revenue (Net Sales/ lncome from each segment) a. Financial Services 42.02 34 26 35 99 139.81 142.43 b. Travel Services c. Others Total 42.02 34.26 35.99 139.81 142.43 Less: lnter Segment Revenue Net Sales/ lncome from Operations 42.02 34.26 35.99 139.81 142.43 2 Segment Results (Profiu(Loss) before tax and interest) a. Financial Services 28.23 978 22.35 80 96 b. Travel Services c. Others Total 9.78 80.96 86.'16 Less i. lnte.est 149 0 74 045 (0 11) 1.62 ii. Other unallocable expenditure net off Total profiu(loss) belore tax 26.7 4 9.04 2'1.90 81.07 44.54 3 Capital Employed (Segment Assets - Segment Liabilities) a. Financial Services 1 .O23 47 1.003 12 949.03 1,003 12 905.09 b. Travel Services 26 16 c. Others Total 1,023.47 1,003.13 949.03 '1,003.12 931.25 Figures for the previous periods have been regrouped and/or reclassified wherever necessary to confirm with the classiflcation for the current period. (tNi For Dharana Finance Limited lio.59, I Slerlin0 Rood, o [\-- llungo Dr. Palani G Periasamy Place: Chennaa Chairman Date: 10/08/2026 DIN:00081002 FRN 49 Notes to the Unaudited financial statement for the quarter ended 3oth June 2026 1. The above financial results were reviewed by the Audit committee and approved by the Board of Directors of the Company at its meeting held on 10th August 2026. The Statutory Auditors have issued a limited review report on the unaudited financialresults. 2. The unaudited financial results have been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard (lnd AS) 34 - lnterim Financial Reporting, prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in lndia, to the extent applicable. 3. The Company has given lnter-corporate Deposit (lCD) of INR 200 Lakhs to M/s. Aryav Exports Private Limited on luly 4, 2017. However, the company has not received interest on ICD till date. Therefore, no accrued interest on ICD has been recognised in the books of accounts for the quarter ended 30th June 2026. This is a matter of modified opinion by the auditors in the previous audited results. 4. Accrued interest on loans and advances receivable on the above-mentioned loans has been carried at outstanding values. However, no provision has been made in the books of accounts based on the prudential norms. Management is of the opinion, based on discussions with the customer, that full repayment of the outstanding receivable from the said customer is expected to happen. This is a matter of modified opinion by the auditors in the previous audited results. 5. The Company is engaged in the business of Non-Banking FinancialCompany (NBFC) activities. Both in the current and previous financial years, the Company was solely engaged in NBFC activities. ln accordance with lnd AS 108 - Operating Segments, the Company has identified only one reportable segment, i.e., NBFC activities. Since there are no other segments that meet the criteria for separate reporting, no additional segment disclosures are required. r Ito.59, l' & Storlin0 lood, -.{ o .o Srivatsan & Associates New No.31 , First Floor Lazarus Church Road, R.A. Puram Chartered Accountants Chennai - 600 028 E +91 98418 36988 = sri @ srivatsanassociates.com IimitedAtvra',Reportcntheunaudited,jine;rciaIResuttsforthequarter [Showing first 8,000 characters — download PDF for full document]