DHANI

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

Dhani Services Limited has informed the Exchange about Allotment of Equity Shares pursuant to exercise of stock options under ESOP Scheme of the Company.

Dhani Services Limited has informed the Exchange about 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, 2022.

Dhani Services Limited has informed the Exchange about Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022.

Dhani Services Limited has informed the Exchange about Submission of certificates dated August 17, 2022, issued by a Practicing Company Secretary, M/s MARG & Associates, Company Secretaries, New Delhi, in compliance with the provisions of Corporate Governance and Non-qualification of Directors, for the financial year ended March 31, 2022, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Dhani Services Limited has informed the Exchange about Convening of Twenty Seventh Annual General Meeting of Dhani Services Limited 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. Pl. refer attachment.

Dhani Services Limited has informed the Exchange about Convening of Twenty Seventh Annual General Meeting of Dhani Services Limited 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.

Dhani Services Limited has informed the Exchange about Statement of deviation for the quarter ended June 30, 2022

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

In terms of the applicable Regulations of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, please find attached Udaan Employee Welfare Trust Deed.

In continuation to our earlier intimation dated May 22, 2021 w.r.t. the adjudication order dated May 21, 2021 from SEBI, please be informed that an appeal was filed against the said order of SEBI, by Company/Company Secretary before Securities Appellate Tribunal (SAT). SAT vide its order dated June 30, 2022 (received by the Company on July 12, 2022) was pleased to quash the impugned order of Adjudicating Officer (AO) of SEBI and the matter was remanded back to AO for fresh consideration.

We wish to submit that Dhani Services Limited (formerly Indiabulls Ventures Limited) is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended June 30, 2022, as per details hereunder:Regulation 6(1): Qualified Company Secretary as the Compliance Officer:Mr. Lalit SharmaCompany Secretary & Compliance OfficerMembership No. ACS 24111 Flat no. 111, Plot No.5 C, Sector -22, Dwarka, New Delhi-110075 Telephone No.: + 91 124 6681541, Facsimile No.: + 91 124 668 1240 E-mail: lalit.s6@

This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2022, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. Skyline Financial Services Private Limited dated July 7, 2022 is enclosed for your reference.

We wish to inform that the Board constituted Securities Issuance Committee in its meeting held today, July 1, 2022, has appropriated Rs. 65,10,456 received on 60,282 partly paid up shares (PPS) as third and final call money of Rs. 108 per PPS, towards face value (Re. 0.90 per share and share premium (Rs. 107.10 per share). With this 60,282 PPS stand converted into equivalent number of fully paid up equity shares having face value of Rs. 2 each, which shall rank pari passu with the existing fully paid up equity shares of the Company.Consequently, effective today, the paid up equity share c

Dhani Services Limited has informed the Exchange about Financial Results Updates as advised by the exchange.

Dhani Services Limited has informed the Exchange about Earning update for the quarter ended march 31, 2022

We wish to submit that Dhani Services Limited (formerly Indiabulls Ventures Limited) is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular bearing no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, for the quarter ended March 31, 2022, as per details hereunder:Regulation 6(1): Qualified Company Secretary as the Compliance Officer:Mr. Lalit SharmaCompany Secretary & Compliance OfficerMembership No. ACS 24111 Flat no. 111, Plot No.5 C, Sector -22, Dwarka, New Delhi

This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2022, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. Skyline Financial Services Private Limited dated April 5, 2022 is enclosed for your reference.

Dhani Services Limited has informed the Exchange regarding 'Final Demand of Third and Final Call cum Forfeiture Notice to the holders of partly paid-up equity shares of Dhani Services Limited (formerly Indiabulls Ventures Limited) (ISIN) IN9274G01034. Pl. refer attachment.'.

Dhani Services Limited has informed the Exchange regarding 'Please find enclosed an Earnings Update of Dhani Services Limited for the quarter ended December 31, 2021, for your information and record. '.

Dhani Services Limited has informed the Exchange regarding 'The Business Update issued by the Company is being submitted to the Exchanges for information and reference of all its stakeholders'.

Dhani Services Limited has informed the Exchange regarding 'Appropriation of Third and Final Call money received on partly paid-up equity shares '.

Dhani Services Limited has informed the Exchange regarding 'Change of Statutory Auditors of Indiabulls Asset Reconstruction Company Limited, subsidiary of Dhani Services Ltd.'.

Dhani Services Limited has informed the Exchange regarding 'Outcome of Extraordinary General Meeting of the Members of Dhani Services Limited (formerly Indiabulls Ventures Limited) held on Wednesday, November 17 2021 and disclosures un-der Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations). Pls. refer attachment.'.

Dhani Services Limited has informed the Exchange regarding 'Earnings Update for the quarter ended September 30, 2021'.

Dhani Services Limited has informed the Exchange regarding 'Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited ( the Company ) for the quarter and half year end-ed September 30, 2021'. Pl. refer attachment.

Dhani Services Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimation dated August 6, 2021, we wish to inform that the Third and Final Call Money Notice has been dispatched to all the holders of partly paid-up equity shares of the Company held as on the record date i.e. October 14, 2021, in relation to payment of Third and Final Call money of Rs. 108 per Rights Equity Shares, to be paid during the period from November 1, 2021 to November 30, 2021 (both days inclusive), at the designated branches of Yes Bank Limited as mentioned in the Third and Final Call

Dhani Services Limited has informed the Exchange regarding 'The Board of Directors of the Company, at its meeting held today, i.e. October 20, 2021, has also approved the appointment of Mr. Anish Williams, Chief Product Officer of Dhani, as a Whole-time Director and Key Managerial Personnel of the Company, w.e.f. October 21, 2021, for a peri-od of five years, subject to the approval of the shareholders of the Company. Mr. Anish Williams is presently a Non-Executive Director of the Company w.e.f. December 20, 2020.'.

Dhani Services Limited has informed the Exchange regarding 'Sub.: In furtherance to the stock exchange intimation dated September 19, 2021, we wish to inform you that an Advertisement intimating about the forfeiture of 76,100 Partly Paid-up Right Equity Shares(PPS) of Dhani Services Limited (formerly Indiabulls Ventures Limited) (the Company) in respect of which, the Company had not received the Second Call Money pursuant to its notices dated January 28, 2019, April 29, 2019, August 5, 2019, January 27, 2020, February 25, 2021 June 28, 2021, has been published in the following newspapers on We

Dhani Services Limited has informed the Exchange regarding 'Please find enclosed clippings of Notice published in newspaper on September 1, 2021, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an 26th Annual General Meeting of the Company, to be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility.The said newspaper clippings are also placed on the website of the Company,

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

Dhani Services Limited has informed the Exchange regarding 'Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and in furtherance to intimation dated August 30, 2021, we wish to inform that the Notice of the Twenty Sixth Annual General Meeting of the Shareholders of the Company, which has been scheduled to be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) ( AGM ), along with Annual Report for the financial year 2020-21 are being mailed to the Shareholders, holding equity shares of the Company as

Dhani Services Limited has informed the Exchange regarding 'Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twenty Sixth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue, in compliance with applicable circulars issued by MCA and SEBI. The Register of Members and the Share Transfer Books of the Company wil

Dhani Services Limited has informed the Exchange regarding 'Earnings Update for the quarter ended June 30, 2021'.

Dhani Services Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

Dhani Services Limited has informed the Exchange regarding 'Notice to the holders of partly paid-up equity shares of Dhani Services Limited (formerly Indiabulls Ventures Limited) for payment of second call money from July 5, 2021 to July 20, 2021.'.

Dhani Services Limited has informed the Exchange regarding 'Earnings Update for the quarter ended March 31, 2021'.

Dhani Services Limited has informed the Exchange regarding 'The Company has received an adjudication order dated May 21, 2021 from SEBI, imposing a penalty of Rs. 55 Lacs on the Company/ Company Secretary for not closing trading window. The Company had received shareholders approval in EGM of July 2016, for sale of its Chennai IT park. Per SEBI order, the trading window should have been closed in 2017 at the time of sale of IT park, notwithstanding that the sale of IT park was already in public domain and was approved by Company s shareholders in 2016.'.

Dhani Services Limited has informed the Exchange regarding 'Distribution of Free Covid Care Medicines'. We wish to inform that the Company (Dhani Services Limited or DSL) through its subsidiary, Dhani Healthcare Limited (DCL) has undertaken an initiative to distribute 25 lac free Covid Care health kit. Each kit has preventive medicines for 2 persons and the initiative will benefit 50 lac adults in need of the medicines. Each COVID Care Health kit has preventive monthly course of medicines - Vitamin C, Vitamin D3, Zinc and Paracetamol. The kit has been packaged in line with the recommendations

Dhani Services Limited has informed the Exchange regarding 'Disclosure under SEBI (Share Based Employee Benefits) Regulations, 2014- shares in Trust as on date have been appropriated towards the Scheme for grant of Share Appreciations Rights (SARs) to the employees of the Company and its subsidiaries as permitted by SEBI.'.

Dhani Services Limited has informed the Exchange regarding 'Grant of 1,01,00,000 Stock Options of the Company'.

Dhani Services Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimation dated March 15, 2021, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice in permitted mode, has been published in Business Standard English & Hindi newspapers on Tuesday, March 16, 2021. For reference, copies of advertisements published are enclosed.'.

Dhani Services Limited has informed the Exchange regarding 'Postal Ballot Notice Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Dhani Services Limited has informed the Exchange regarding 'Notice to the holders of partly paid-up equity shares of Dhani Services Limited (formerly Indiabulls Ventures Limited) for payment of second call money. Pls. refer attachment.'.

Dhani Services Limited has informed the Exchange regarding 'We would like to inform that the Company, through its subsidiaries, has developed a proprietary digital platform (Dhani App), catering to millions of customers on digital healthcare and telemedicine. For its international expansion, the Company has, through its overseas subsidiary Dhani Limited, Jersey, entered into a share purchase agreement (SPA) to acquire a UK incorporated company, DHANI LTD ( Target Company ) for 100 GBP. For information as required to be furnished pursuant to Regulation 30 of the Listing Regulations read with th

Dhani Services Limited has informed the Exchange regarding 'Earnings Update for the quarter ended December 31, 2020'.

Dhani Services Limited has informed the Exchange regarding 'This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31, 2020, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. Skyline Financial Services Private Limited dated January 6, 2021 is enclosed for your reference.'.

Dhani Services Limited has informed the Exchange regarding 'The Board of Directors, in view of prevailing economic & business scenario and to enable Co. management to focus full time on new sunrise sector of healthcare & telemedicine, through Co s proprietary Dhani Technology platform, to cater to domestic, NRIs & other offshore customers, by providing end to end mobile application based technology solutions for Co s e-commerce business through Dhani app, has authorised that the existing asset reconstruction business carried out by Co. through its subsidiary i.e. Indiabulls Asset Reconstruct

Dhani Services Limited has informed the Exchange regarding 'Please find enclosed an Earnings Update of Dhani Services Limited (formerly Indiabulls Ventures Limited) for the quarter ended September 30, 2020, for your information and record.'.