Cut-off date for the 11th Annual General Meeting

DHARNI CAPITAL SERVICES LIMITED (Formerly Known as Dharni Online Services Private Limited) CIN: U74120KA2015PLC084050 Address: 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008 KA IN Phone: +91 9945164270; Email: hemant.dharnidharka@dharnigroup.com ; Website: www.dharnigroup.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: Intimation of Cut-off date to determine the eligibility of the members to cast their vote during 11th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015 cut-off date will be Friday, 11th September, 2026 for taking record of the Members of the Company for the purpose of Annual General Meeting of the company scheduled to be held on 18TH September, 2026. You are requested to kindly take the same on record. Thanking you, For M/s. DHARNI CAPITAL SERVICES LIMITED DISHA JAIN COMPANY SECRETARY M.NO: A64700