DHANI

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

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 Ltd��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 Properties Private Ltd��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.��

Zelkova Builders Pvt ltd��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.��

��Orthia Constructions 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.��

Orthia Properties Private Ltd��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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dhani Services Limited has informed the Exchange about In furtherance to the intimation dated May 26, 2023, pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 and read with applicable SEBI Circular, this is to inform that Board of Directors of the Company in its meeting held today i.e., June 27, 2023, which commenced at 7:00 P.M. and concluded at 7:40 P.M., inter alia, considered and approved the Scheme of Arrangement. Please refer the attachment for further details.

Dhani Services Limited has informed the Exchange about Intimation of newspaper publication in Form No. INC-26 regarding shifting of Registered office of Dhani Services

Dhani Services Limited has informed the Exchange regarding 'Delisting of Global Depository Receipts (GDR's) of Dhani Services Limited from Luxembourg Stock Exchange, Luxembourg. '.

Dhani Services Limited has informed the Exchange regarding 'In furtherance to intimation dated March 31, 2023, wherein exchange was informed about moving of Mr. Sameer Gehlaut (DIN: 00060783), to the role of Non-Executive Chairman of Dhani Services Limited ( the Company), this is to inform that, in view of his personal and other commitments, he has now resigned as its Non-Executive Chairman, with effect from today i.e., June 17, 2023.On the recommendation of Nomination & Remuneration Committee, the Board has appointed Mr. Gurbans Singh (DIN: 06667127) as Whole-time Director and Key Managerial

Dhani Services Limited has informed the Exchange regarding Change in Director(s) of the company.

Dhani Services Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) ( SEBI (LODR) Regulations ) w.r.t. communication made to the holders of physical securities to furnish PAN, KYC, Nomination, Bank details etc. as per SEBI Circulars dated November 3, 2021, December 14, 2021 and March 16, 2023. '.

In furtherance to Company Postal Ballot Notice dated April 21, 2023 (Notice) filed with the exchanges on April 24, 2023, seeking approval from Company shareholders on the business listedtherein, and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and DisclosureRequirements), Regulations, 2015, we enclose hereto e-voting results of Postal Ballot along withScrutinizer s Report.

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 about related Party Transactions

Dhani Services Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2023.

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

In furtherance to Company Postal Ballot Notice dated January 5, 2023 (Notice) filed with the exchanges on January 7, 2023, seeking approval from Company shareholders on the business listed therein, and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose hereto e-voting results of Postal Ballot along with Scrutinizer s Report.

Annual Secretarial Compliance Report for the year ended March 31, 2023

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 Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 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 March 31, 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.

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 regarding 'Mr. Sameer Gehlaut from March 31, 2023 will move to the role of Non-Executive Chairman of the Company. The Board has also appointed Mr. Divyesh B. Shah, presently a whole-time director designated as COO of the Company, as Chief Executive Officer of the Company w.e.f. March 31, 2023.'.

Dhani Services Limited has informed the Exchange that Mr. Sameer Gehlaut from March 31, 2023 will move to the role of Non-Executive Chairman of the Company. The Board has also appointed Mr. Divyesh B. Shah, presently a whole-time director designated as COO of the Company, as Chief Executive Officer of the Company w.e.f. today.

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 about statement of deviation(s) or variation(s) under Reg. 32

Dhani Services Limited has informed the Exchange regarding 'Earnings Update for the quarter ended December 31, 2022'.

Dhani Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

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

Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited ( the Company ) for the quarter and nine months ended December 31, 2022.

Dhani Services Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022'.

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, 2022. '.

Dhani Services Limited has informed the Exchange about an Advertisement - dispatch of Postal Ballot Notice.

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

Dhani Services Limited has informed the Exchange regarding Change in Director(s) of the company.

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 about Change in Company Secretary/Compliance Officer

Disclosure under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )

Dhani Services Limited has informed the Exchange regarding Cessation of Mr Vijay Chugh as Independent Director of the company w.e.f. December 20, 2022.

Dhani Services Limited has informed the Exchange regarding 'Approval of Unaudited Standalone and Consolidated Financial Results of Dhani Services Limited ( the Company ), for the quarter and half year ended September 30, 2022 and outcome of Board meeting.'.

Dhani Services Limited has informed the Exchange about cessation of Rakesh Mohan Garg as Independent Director of the company w.e.f. 24-Nov-2022

Dhani Services Limited has informed the Exchange about related party transaction for the period ended September 2022

Dhani Services Limited has informed the Exchange about Statement of deviation for the quarter ended September 30, 2022. Pl. refer attachment.

Dhani Services Limited has informed the Exchange about Earnings Update for the quarter ended September 30, 2022