Appointment of M/s AHSP & Co. LLP, Chartered Accountants as the Internal Auditor of the Company.

Ref No: DFL/SEC/2026-27/19 Date: August 13, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 512048 Dear Sir/ Madam, Subject: Outcome of the Board Meeting held on Thursday, August 13, 2026. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., Thursday, August 13, 2026, has, inter alia, considered and approved: 1. Unaudited Financial Results for the quarter ended June 30, 2026. A copy of the said financial results together with the Limited Review Report thereon issued by M/s. A R C K & Co., Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith as Annexure I; 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27, which is approved and recommended by the Audit Committee. The details required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure II; 3. Draft Notice convening the 45th Annual General Meeting (“AGM”) of the Company to be held on Wednesday, September 23, 2026, through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice of the said AGM will be sent separately to the Stock Exchange and to the Members of the Company and will also be available on the Company’s website at www.dhansafal.com in due course. 4. To obtain the approval of shareholders of the Company at the AGM to get an authority to raise funds by issuing securities by way on a private placement basis, if required. Any further information in connection with the above will be submitted with the exchange on occurrence of the event; Please note that in terms of the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Sunday, August 16, 2026. Kindly note that the meeting of the Board of Directors commenced at 11:15 A.M. and concluded at 02:15 P.M. The above information is also available on the Company's website at www.dhansafal.com. You are requested to take the above information on record. Thanking you, Yours faithfully, For DhanSafal Finserve Limited Ankur Agrawal Managing Director DIN: 06408167 Encl: A/a Annexure - I arck&co. INDIA The Board of Director DHANSAFAL FINSERVE LIMITED (Formerly Known as Luharuka Media & Infra Limited) Mumbai LIMITED REVIEW REPORT 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of DHANSAFAL FINSERVE LIMITED ( Formerly Known as Luharuka Media & Infra Limited) (“the Company”), for the quarter ended June 30, 2026. This statement which has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, as applicable and other accounting principles generally accepted in India is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with the applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. ForARCK & Co. CHARTERED ACCOUNTANTS FRN: 138758W Chirag M Haraniya (Partner) Membership Number 146683 UDIN: 26146683YPENUP5582 Place: Mumbai Dated: August 13, 2026 Head Office: Office No. 203, Eco-Space IT Park, Off New N: lagarda n . @ www.arck.co.in | contactus@arck.cofim | ;nga;{ }egggeélgsg?' Mum-b 40a006i9. DHANSAFAL FINSERVE LIMITED (Formerly known as LUHARUKA MEDIA & INFRA LTD.) Registered Office:- G-1402, Lotus Corporate Park, Jay Coach Area, Goreagaon East, Mumbai, Maharashtra-400063 Telephone:- +91 8879911311, Email:-info@dhansafal.com, Website:- https://dhansafal.com/ CIN:-L65100MH1981PLC044094 Statement OF Unaudited Financial Results For The Quarter Ended June 30, 2026 (Rs. in Lakhs, except EPS) Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) (Audited) | (Unaudited) | (Audited) 1[Revenue From Operations Income from Operations Interest Income 342.59 334.38 218.97| 1126.76) Fees and commission Income 31.73 29.68 12.89) 96.39 Revenue from Operations 374.32 364.06 231.86] 1223.15] 2|Other Income 13.98 3.76 5.59) 26.96 3[Total Revenue (1+2) 388.30) 367.82 237.45 1250.11 4|Expenses Finance Costs 89.74] 75.80 8.95 201.29 Fees and commission expense = 0.07] 0.30] 118 Impairment on financial instruments 12.35] 2.16 4.87| 22.84 Employee Benefit Expenses 152.39 152.68 120.31] 600.26) Depreciation and Amortization Expense 16.55 20.83 14.69 77.38 Other Expenses 38.91 46.46] 70.34 240.75) Total Expenses 309.94 298.00 219.46 1143.70] 5|Profit / {Loss) before Exceptional Items and tax (3-4) 78.36 69.82] 18.00) 106.41] 6|Exceptional ltems | - - i 7[Profit/(Loss) before Tax (5-6) 78.36 69.82 18.00) 106.41, 8[Tax Expenses (a) Current Tax 2039 20.59) 3.55] 39.37 (b) Deferred Tax b (0.77) (0.48) (3.92) {c) Tax of Earlier year | - - (2.37) 9/Profit/(Loss) after Tax (7-8) 57.97] 50.00 14.93] 73.33 10|Other Comprehensive Income Items that will not be reclassified to profit or loss (i) Remeasurements of the defined benefit plans ¥ 3.06 4 3.06 (ii) Income tax Impact on above f (0.77)) - (0.77) (iil) Fair value changes of Equity Instruments/MF through other comprehensive income | | 0.07] | 11[Total Comprehensive Income for the period (9+10) 57.97| 52.29 14.99 75.63] 12[Paid-up Equity Share Capital (Face Value Re.1/- Each) 2271.40) 2,271.40 2,146.40 2271.40 13|Reserves excluding revaluation reserves - - - 4375.89 14[Earnings per Share -Basic* 0.03* 0.02* 0.01* 0.03 -Diluted EPS* 0.03* 0.02* 0.01* 0.03 * Not Annualised Notes: The above unaudited financial results are reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 13, 2026 The Company is Holding a Certificate of Registration ("COR") and registered as a Non- Banking Financial Company ('NBFC') as defined under Section 45-IA of the Reserve Bank of India ('RBI') Act, 1934. The Company is a NBFC classified under 'Base layer' pursuant to Scale Based Regulations prescribed by the RBI vide its circular Ref.no. RBI/DOR/2025-26/339 DOR.FIN.REC.N0.258/03.10.119/2025-26 dated November 28, 2025. The financial result for the quarters ended March 31, 2026 represent the difference between the audited figures in respect of the full financial year and published figures upto the [Showing first 8,000 characters — download PDF for full document]