DHANI

Dhani Services Limited has informed the Exchange regarding 'Compliance Status of Regulation 6 (1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended June 30, 2024'.

Dhani Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dhani Services Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Dhani Services Limited has informed the Exchange regarding 'NSE email dated May 21, 2024 on Machine Readable Form / Legible copy of Audited Financial Results of Dhani Services Limited ( the Company ), for the quarter and financial year ended March 31, 2024'.

Sameer Gehlaut has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Inuus Developers Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dhani Services Limited has informed the Exchange about Copy of Newspaper Publication

Dhani Services Limited has informed the Exchange regarding Notice of Postal Ballot

Dhani Services Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Dhani Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Dhani Services Limited has informed the Exchange regarding ' Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that pursuant to and in terms of shareholders approval dated May 25, 2023 and other applicable approval(s), the registered office of the Company stands shifted from 1/1 E, First Floor, East Patel Nagar, New Delhi-110008 to 5th Floor, Plot No. 108, IT Park, Udyog Vihar, Phase 1, Gurugram 122016, Haryana , with ef-fect from today i.e. April 26, 2024.'.

Significant movement in price has been observed in Dhani Services Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dhani Services Limited has submitted their response.

Significant movement in price has been observed in Dhani Services Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Dhani Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Dhani Services Limited has informed the Exchange regarding 'Compliance Status of Regulation 6 (1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended March 31, 2024'.

Dhani Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dhani Services Limited, through its wholly owned subsidiary companies, has:- Submitted the building plans to the Directorate of Town and Country Planning (DTCP) for approvals of 60 lac sq ft of residential development saleable area in Sector 104, Gurugram located on 8 lane Dwarka Express way. The Project is proposed to be launched in July 2024.- Submitted the building plans for development of saleable area of 2.6 lac sq ft of office space in Worli, Mumbai. The Project is expected to be launched in August 2024.

Dhani Services Limited has informed the Exchange about receipt of Observation Letter from National Stock Exchange of India Limited in relation to the proposed Scheme of Arrangement.

Dhani Services Limited has informed the Exchange about receipt of Observation Letter from BSE Limited in relation to the proposed Scheme of Arrangement.

Dhani Services Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Dhani Services Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2024.

Dhani Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Dhani Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Dhani Services Limited has informed the Exchange regarding 'Compliance Status of Regulation 6 (1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended December 31, 2023'.

Dhani Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dhani Services Limited has informed the Exchange regarding 'Clarification on Machine Readable Form / Legible copy of Unaudited Standalone and Consolidated Financial Results of Dhani Services Limited ( the Company ), for the quarter and half year ended September 30, 2023 '.

Dhani Services Limited has informed the Exchange regarding 'Approval from Competition Commission of India ( CCI ) in relation to the proposed Scheme of Arrangement.'.

Dhani Services Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Dhani Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Dhani Services Limited has informed the Exchange regarding 'Compliance Status of Regulation 6 (1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended September 30, 2023'.

Dhani Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Dhani Services Limited has informed the Exchange regarding 'In furtherance to earlier intimation dated June 23, 2023, on the subject informing that in view of the very low number of outstanding Global Depository Receipts ( GDRs ) being outstanding vis-a-vis very thin volume of trading in GDRs, the Board had authorised delisting of GDRs from Luxembourg Stock Exchange ( LuxSE ), the Company has now been informed by LuxSE that the GDRs of the Company stand de-listed from LuxSE.'.

Inuus Developers Private Limited has submitted to the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011.

Dhani Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dhani Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2023. Further, the company has informed the Exchange regarding voting results.

Dhani Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2023

In furtherance to Company Postal Ballot Notice dated August 11, 2023 (Notice) filed with the exchanges on August 14, 2023, seeking approval from Company shareholders on the business listed therein, and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Dis-closure Requirements), Regulations, 2015, we enclose hereto e-voting results of Postal Ballot along with Scrutinizer s Report. Please refer the attachment for further details.

Dhani Services Limited has informed the Exchange regarding 'Submission of certificates in compliance with the provisions of Corporate Governance and Non-disqualification of Directors, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regula-tions, 2015, as amended (Listing Regulations) '.

Dhani Services Limited has informed the Exchange about Publication of Notice in Newspapers regarding e-voting

Dhani Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2023

Dhani Services Limited has informed the Exchange regarding 'Notice convening 28th Annual General Meeting (AGM) of Shareholders of Dhani Ser-vices Limited (the Company), along with Annual Report for the financial year 2022-23'.

Dhani Services Limited has informed the Exchange about Copy of Newspaper Clippings Twenty Eighth Annual General Meeting of the Members of Dhani Services Limited (the Company)

Dhani Services Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2023 to 27-Sep-2023 for the purpose of Annual General Meeting as per attached Intimation.

Dhani Services Limited has informed the Exchange regarding 'Convening of Twenty Eighth Annual General Meeting of Dhani Services Limited (the Company) '.

Dhani Services Limited has informed the Exchange that current tenure of Dr. Narendra Damodar Jadhav (DIN: 02435444), as Non-Executive Inde-pendent Director of the Company, has come to an end effective from August 22, 2023.

Dhani Services Limited has informed the Exchange about In furtherance to the stock exchange intimation dated August 14, 2023, we wish to inform that on completion of dispatch of Postal Ballot Notice in permitted mode on August 14, 2023 an advertisement has been published in Financial Express (English) and Jansatta (Hindi) newspapers on Tuesday, August 15, 2023.Copies of advertisements published as aforesaid are enclosed, for reference.

Dhani Services Limited has informed the Exchange regarding Notice of Postal Ballot dated August 11, 2023, for seeking approval of the Members to the special businesses as contained in the said Notice

Dhani Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Dhani Services Limited has informed the Exchange regarding 'Compliance Status of Regulation 6 (1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended June 30, 2023'.

Significant movement in price has been observed in Dhani Services Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dhani Services Limited has submitted their response.