Dhani Services Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Require-ments) Regulations, 2015 and in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we wish to inform you that the Twenty Seventh Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 till Thursday, September 29, 2022 (both days inclusive), for annual closing (for the purpose of AGM). (As per BSE Announcement Dated on 1/9/2022) Proceedings and Outcome of 27th Annual General Meeting of the Members of Dhani Services Limited held on Thursday, September 29, 2022 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please refer attachment. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 Please find attached clippings of Notice published in newspapers on September 05, 2023. (As Per BSE Announcement Dated on 05/09/2023) Please find attached Proceedings of 28th Annual General Meeting of the Members of the Company. (As Per BSE Announcement dated on 28.09.2023) As advised by BSE vide email dated April 6, 2024, please find enclosed proceedings of 28th Annual General Meeting of the Members of the Company held on Wednesday, September 27, 2023. (As Per BSE Announcement Dated on 09/04/2024)

AGM Date: 25 Sep 2024

AGM 25/09/2024 This is to inform that Twenty Ninth Annual General Meeting of the Members of the Company will be held on Wednesday, September 25, 2024 at 2: 30 P.M. through VC /OAVM, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please refer the attachment for further details. (As Per BSE Announcement dated on 28.08.2024) Proceedings of 29th Annual General Meeting of the Company held today are attached. Please refer the attachment for full details. (As per BSE Announcement Dated on 25/09/2024) Please find atttached Voting Results in the prescribed format and Scrutnizer Report dated September 26, 2024, on remote e-voting and e-voting at AGM. (As Per Bse Announcement Dated on 26.09.2024)

EGM Date: 25 Jan 2025

We wish to inform that the Board of Directors ('Board') of Dhani Services Limited ('the Company') at its meeting held today i.e. December 31, 2024 (which commenced at 3:30 p.m. and concluded at 03:40 p.m.), has, discussed and approved the raising of funds up to an aggregate of INR 406,35,00,000 through issue of upto 4,50,00,000 warrants, convertible into equivalent number of fully paid-up equity shares ('Warrants') at an exercise price of INR 90.30 (including a premium of INR 88.30) each equity share ('Exercise Price') to Promoter group entities of the Company, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013, read with rules made thereunder as amended and subject to receipt of necessary approvals, if and to the extent required. For full details, please refer attachment.