Newspaper publication with regard to the 36th Annual General meeting of the company to be held on 23rd September 2026

24th August 2026 DFL/SE/AGM/Newspaper Publication/Aug 2026 The Listing Department, Bombay Stock Exchange Limited Phirozejeejee Bhoy Towers 25th Floor, Dalal Street Mumbai 400 001. SCRIP CODE: 511451 Dear Sir/madam, Sub: Newspaper publication regarding the 36th Annual General Meeting With reference to the above subject, please find enclosed herewith the newspaper advertisements published in the Financial Express (English Edition) and Makkal Kural (Tamil Edition) regarding the 36th Annual General Meeting, along with information on the procedure for registering and updating email addresses for receiving the annual report in electronic mode, which is to be sent to shareholders in due course. The same is submitted herewith for your kind information and records. Thanking you, Yours faithfully For DHARANI FINANCE LIMITED MURUGAVEL RAMASAMY MANAGING DIRECTOR DIN 10693633 CHENNAI 21– 8– 2026 அல்ைது www.salvorsettlers.com என்ற dis as yu se fd rப அ பo a� �னுmா The borrower(s) having failed to repay the amount, notice is hereby given to the borrower(s) and the public in மீடபு ரமல்மு்ையீடடு தீர்ப்பாயம், ரமறகண்்ட பிரதிவாதி -2 அதாவது (2a to 2e), 15.09.2026 dg wee itsn hce rrr uiaக அ leட l r itப sா sய N கie tsH Ei eFnதி L ட seO f அய f ா i oக , mb ss nாம �த es c tட io a 52 ்ட .6 (2 1ந் a 3o, 0 . புA அ . ரN The boஅrளroைwப்eபுr (விs)டு inக கpப்a்பrடுticகிu்றlaதுr. and the public in general is hereby cautioned not to deal with the property and *100 ்ரஷன் ்கஜ்ட்கள் ரூ.7.67 ்்காடி ஹ. காரததிக் கெஷாதரி Loan Aஉcரிcளoமuகn tந காB�லுorகroகுw உerட்(s்ப)ட் &ட ்தPாrகுoம்pe.rty Details Amount & Date of Demand Date of Possession Number Notice Possession Status அஜமக்கப்படும். LNMADக Lெ Aன் 06190010757 (BORROWER) Lakh Fifty Thousand Eight ந்திPOSSESSION மற்றும் ஊர்க வ்ளர்சசி வஙகி்களில் 2.KRISHNAVENI Hundred Nine Only) ju ~igdh‹° ÈÄbl£ PROPERTY BEARING :- ALL(உ TடHன்A கTட Pன்A்தRா�Tர) AND PARCELம ட்OடுFம் S) Oந்தUதிT: 1H6E ஏRப்�Nல் S20I2D6EINNOR2T0H26ERN PORTION வைஙகும் திட்டம் ரூ.50 ்்காடி அ்ளவிற்கு gâî mYtyf«: `` PGP Aî°’’ òâa v©.59 (giHa v©.57), OFHOUSE PLOT NO.4, TO AN EXTENT OF 1843 SQ.FT., COMPRISED IN SURVEY NO.178/7, மீணடும் ச்தா்டங்கப்படும். °bl®È§ nuhL, E§f«gh¡f«, br‹id - 600034. ngh‹: 044-2831 1313, FEETந W்தி ID : E 2 1 S.0 O8. U20 T2 H6 - NORTH LENGTH COMMON PATH-WAY AND ADMEAநி Sவ Uா Rஸ் I Nஹ Gவு Eசி Aங் S ப Tை Tன Oான் Wஸ் E லி STமி ட Oெ Nட் ்கட்டப்படும் என்றார். ïj‹_y« m¿É¡f¥gL»wJ. ÃWtd¤â‹ 36tJ M©L¥ bghJ¡ T£l¤ij¡ T£L« m¿É¥ãš F¿¥ãl¥g£LŸsgo tÂf¤ij nk‰bfhŸtj‰fhf, bgUÃWtd THE NORTHERN SIDE BY 49 1/2 FEET AND SOUTHERN SIDE BY 47 1/2 FEET AND SOUTH TO NORTH Étfhu§fŸ mik¢rf¤jhš btËÆl¥g£l g£oaÈlš xG§FKiwfŸ k‰W« ON THE EASTERN SIDE BY 37 FEET AND WESTERìN SöIDE£ BÀY 39 ö FE\ETªANDP TsO THEh TOUTAhL EºX T¼ENTª OFö hm 22 br¥l«g® 2025 njâÆ£l R‰w¿¡iffŸ, mt‰Wl‹ 28 or«g® 2022, 05 nk 1843 SQ.FT., AND WITH ALL THE USUAL AMENITIES THEREON THE HOUSE PLOT. AND SITUATE 2022, 14 or«g® 2021, 13 #dtÇ 2021, 08 V¥uš 2020, 13 V¥uš 2020 k‰W« 05 WITHIN THE SUB-REGISTRATION DISTRICT OF VIRUDHUNAGAR JCOININ: LT3 I2I2, I0NLT TNH1E98 R4PELGCI0S1T1R43A4TION OF nk 2020 njâÆ£l bghJ¢ R‰w¿¡iffŸ (x£Lbkh¤jkhf ``MCA R‰w¿¡iffŸ’’ VIRUDHUNAGAR. £vÄ A¾Á»P® ©ØÖ® öuõÈØ\õø»: 5 ]G®iH, Cshìm¶¯À Gì÷hm, vd¡ F¿¥ãl¥gL»wJ), k‰W« brãÆ‹ 5 #]‹ 2025.7 m¡nlhg® 2023 Place : Virudhunagar . ©øÓ©ø»{Pº, ö\ß Sø dÚ /- &603 209 n Rj ‰â wÆ ¿¡£ il fR f‰ iw¿ s¡ gi h®f ¡f FŸ k, hm Wt n‰ fW £l L‹ ¡b 1 f3 h Ÿnk s ¥2 g0 L2 »2 w Jk .‰W« 12 nk 2020 njâÆ£l Date : 21.08.2026 Email: info@spel.Acoumth oWriesbesdite O: wffwicwe.srpel.com MCA R‰w¿¡iffŸ k‰W« SEBI R‰w¿¡iffS¡F ïz§f, ÃWtd¤â‹ 36tJ Niwas Housing Finance Limited M©L¥ bghJ¡ T£l m¿É¥ò k‰W« 2025-26 Ãâah©L¡fhd M©L [ªêH (LODR) MFº¬øèœ 2015-¡ MF 47(1)(b)] k‰W« gÇkh‰w Kft® mšyJ bl¥ghá£lÇ g§nf‰ghs®(fŸ)! cl‹ Ä‹dŠrš 36tJ M©L¥ bghJ¡ T£l¤â‰fhd m¿É¥ò k‰W« 2025-26 Ãâah©o‰fhd M©L m¿¡if, ÃWtd¤â‹ ïizajskhd www.dharanifinance.com k‰W« (¹. ô†êˆFÀ) g§F¢ rªijahd BSE ÈÄbl£o‹ ïidajskhd www.bseindia.com M»at‰¿Y« »il¡F«. g§Fjhu®fŸ fhbzhË¡ fh£á (VC) / ãw xË-xÈ¡ fh£á (OAVM) M©L¥ bghJ¡ T£l¤âš ïiztj‰fhd tÊKiwfŸ, M©L¥ bghJ¡ T£l Á £µ[PÒ 30.06.2026 31.03.2026 30.06.2025 31.03.2026 m¿É¥ãš tH§f¥g£LŸsd fhbzhË¡ fh£á (VC) / ãw xË-xÈ¡ fh£á (OAVM) Gs. _y« T£l¤âš fyªJbfhŸS« cW¥ãd®fŸ, ÃWtd§fŸ r£l«, 2013- M©L¥ bghJ¡ T£l¤âš th¡fË¡F« Kiw : ªð£¼†èÀ‚° º¡) (134.06) 49.83 (242.51) (501.81) mšyJ Ä‹dQ th¡F¥gâî thÆyhf¤ j§fŸ th¡Ffis¥ gâî brŒa xU thŒ¥ò tH§f¥gL«. Ä‹dQ tot«, fh»j tot« M»at‰¿š g§Ffis 6) êñðƒ° Íôîù‹ 4,611.74 4,611.74 4,611.74 4,611.74 m) fh»j toÉš g§Ffis it¤âU¡F« k‰W« ÃWtd¤âš j§fŸ I tSR d-1 g âo ‹t ¤â gy âh td n ®f hÇ k¡ ‰i Wf «¡ f go Çj k¤ hi ‰wj Ü®Šð¬ì (0.29) 0.17 (1.21) (5.17) Kftuhd M/s. nfÄnah fh®¥gnu£ r®år° ÈÄbl£ KftÇ v©,1 »s¥ Aî° nuhL, br‹id 600 002. bjhiyngá: 044-2846 0425, S-Ô¨-¦-èœ: Ä‹dŠrš: cameo@cameoindia.com, ïizajs«: www.cameoindia.com ÷uv : 20 Ýèv† 2026 ïl« : br‹id îthf ïa¡Fe® DIN: 07480881 njâ : 20-08-2026 DIN: 10693633