Notice of the 11th Annual General Meeting

DHARNI CAPITAL SERVICES LIMITED (Formerly Known as Dharni Online Services Private 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.dharnicapital.com DATE: 24.08.2026 ISIN: INE0M9Q01011 SCRIP CODE: 543753 SCRIP ID: DHARNI PAN NO. AAFCD5116N BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Sub.: Notice of 11th Annual General Meeting and Annual Report for the Financial Year 2025-26 This is further to our letter dated August 04, 2026, wherein the Company informed that the 11th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 18, 2026, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”). In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 and the Notice of 11th AGM, which is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent / Depository Participants. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company’s website at www.dharnicapital.com. The Annual report containing the Notice of 11th AGM is also uploaded on the Company's website at www.dharnicapital.com. Other relevant details with regard to the 11th AGM are as follows: Cut-off date for determining the eligibility of Friday, September 11, 2026 shareholders for remote e-voting or voting during the Closure of Register of Members & Share Transfer Books From Friday, September 11, 2026 to Friday, September 18, 2026 (both days inclusive) for the purposes of holding 11th AGM This is for your information & records. Thanking you, Yours faithfully, For M/s. DHARNI CAPITAL SERVICES LIMITED DISHA JAIN COMPANY SECRETARY M.NO: A64700 ANNUAL REPORT 2025-26 DHARNI CAPITAL SERVICES LIMITED (Formerly Known as Dharni Online Services Private 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.dharnicapital.com NOTICE OF 11TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT 11TH ANNUAL GENERAL MEETING OF THE MEMBERS OF DHARNI CAPITAL SERVICES LIMITED WILL BE HELD ON FRIDAY, 18TH SEPTEMBER, 2026 AT 11.00 A.M AT 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Cash flow statement, Report of the Board of Directors and Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Cash flow statement and Report of the Auditors thereon. 2. To appoint a Director in place of Ms. Preeti Saraogi (DIN: 07339758) Director, who is retiring by rotation and being eligible, offers herself for re-appointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Ms. Preeti Saraogi (DIN: 07339758), who retires by rotation at this meeting and being eligible has offered herself for re-appointment, be and is hereby re-appointed as the Director of the Company, liable to rotation.” 3. Re-Appointment of the Auditor M/S BSD & Co., Chartered Accountants (Firm Registration No. 000312S), as Statutory Auditor of the Company to hold office for a period of five consecutive Financial Year (i.e., From F.Y. 2026- 27 to 2030-31) of the Company and to pass the following resolution as an ordinary resolution, with or without modification(s): - “RESOLVED THAT as per the provision of Section 139, 142 and other applicable provisions of Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, the members do and are hereby Appoint M/S BSD & Co., Chartered Accountants (Firm Registration No. 000312S) as Statutory Auditors of the Company to hold office for a 2nd term of five consecutive years from the conclusion of the 11th Annual General Meeting (AGM) until the conclusion of the 16th AGM of the Company, at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Directors of the Company.”. By Order of the Board of Directors For, Dharni Capital Services Limited Disha Jain Secretary Company M. No: A64700 Date: 04.08.2026 Place: Bangalore Registered Office: 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008 ANNUAL REPORT 2025-26 NOTES: 1. A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote in the meeting instead of himself /herself, and the proxy need not be a member of the company. A person can act as a proxy on behalf of not exceeding fifty (50) members in aggregate not more than ten (10) percent of the total share capital of the company. 2. Corporate members intending to send their authorized representatives to attend the meeting are requested to send a certified copy of the Board resolution to the Company, authorizing their representative to attend and vote on their behalf at the meeting. 3. The instrument appointing the proxy, duly completed, must be deposited at the Company’s registered office not less than 48 hours before the commencement of the meeting. A proxy form for the AGM is enclosed. 4. During the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, a member would be entitled to inspect the proxies lodged at any time during the business hours of the Company, provided that not less than three days of notice in writing is given to the Company. 5. Members / proxies / authorized representatives should bring the duly filled Attendance Slip enclosed herewith to attend the meeting. 6. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Companies Act, 2013, will be available for inspection by the members at the AGM. 7. The Register of Contracts or Arrangements, in which the directors are interested, maintained under Section 189 of the Companies Act, 2013, will be available for inspection by the members at the AGM. 8. Pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015 read with section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books will remain closed from (11/09/2026 to 17/09/2026) (Both days inclusive) for the purpose of AGM. 9. Members are requested to notify any correction /change in their name / address including Pin Code number immediately to the Companies Register/ Depository Participant. In the event of non – availability of Members latest address either in the Companies records or in Depository Participant’s records, members are likely to miss notice and other valuable correspondence sent by the company. 10. Members are requested to kindly mention their Folio Number/ Client ID Number (in case of Demat shares) in all their correspondence with the Companies Registrar to enable prompt reply to their queries. 11. With a view to using natural resources responsibly, we request shareholders to update their mail address, with their Depos [Showing first 8,000 characters — download PDF for full document]