Re-appointment of the Statutory Auditors, subject to the approval of members

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: 13.08.2026 ISIN: INE0M9Q01011 SCRIP CODE: 543753 SCRIP ID: DHARNI PAN NO. AAFCD5116N BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai–400 001 Sub: Re-Appointment of the Statutory Auditors of the Company Dear Sir/Madam, With reference to the above subject and pursuant to Regulation 30 of SEBI (LODR), we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company in their meeting 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. Re-appointment of Statutory Auditors for second term of five consecutive years, subject to the approval of shareholders. The Board of Directors have considered the re-appointment of M/s. BSD & Co, Chartered Accountants, as the Statutory Auditors of the Company for their second term of 5 (five) consecutive years commencing from conclusion of the ensuing 11th AGM till the conclusion of 16th AGM and have recommended the same to the shareholders for their approval at the ensuing 11th Annual General Meeting to be held in the year 2026. Further the details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 as amended is enclosed as “Annexure – A” Thanking you, For DHARNI CAPITAL SERVICES LIMITED DISHA JAIN COMPANY SECRETARY M.NO: A64700 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 Annexure- A The information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are as follow: Sr. Details of events that needs to be Information of such event (s) No. provided 1. Name of Statutory Auditor M/s. BSD & Co, Chartered Accountants 2. Reason for Change Since, the first term of Statutory Auditors will expire at the ensuing 11th AGM, on the recommendation of Audit Committee, Board of Directors of the Company have recommended the re-appointment of M/s. BSD & Co, Chartered Accountants(Firm Registration No. 000312S)as Statutory Auditors for the second term of 5 years, subject to approval of the shareholders at the ensuing 11th AGM of the Company. 3. Date of appointment & term of Appointment for a second term of 5 (five) appointment consecutive years commencing from conclusion of the ensuing 11th AGM till the Conclusion of 16th AGM of the Company subject to approval of the shareholders at the ensuing 11th AGM. 3. Brief Profile (In case of M/s BSD & Co., Chartered Accountants (Firm appointment) Registration No. 000312S), is a reputed Chartered Accountancy firm with a long-standing professional legacy of over five decades. The firm was originally established as M/s G. Bagrodia & Co. in 1973 and has since built a strong reputation in the areas of statutory audit, assurance, taxation, compliance and financial advisory services. The firm is committed to professional excellence, integrity, independence and quality in delivering its services. 4. Disclosure of Relationship between Not applicable Directors (in case of appointment of a Director) 5. Other disclosure(s) The delay in filing was inadvertent and occurred due to internal administrative reasons. The Company regrets the delay and is submitting the disclosure promptly upon noticing the omission.