DHANI

Dhani Services Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

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 cessation of Mohanbir Singh Sawhney as Independent Director of the company w.e.f. 06-Oct-2022. Pl. refer the attachment.

Dhani Services Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 29-Sep-2022.

In compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, trading window of the Company has been closed and shall remain closed till 48 hours after declaration of financial results of the Company, for quarter ended September 30, 2022.The date of Board meeting of the Company for declaration of the financial results for the quarter ended September 30, 2022 will be intimated in due course. Please take the aforesaid intimation on record.

Dhani Services Limited has informed the Exchange about cessation of Mr. Anish Ernest Williams (DIN: 03314110) as Non Executive - Non Independent Director of the company w.e.f. 23-Sep-2022. Pl. refer attachment.

Dhani Services Limited has informed the Exchange about cessation of Praveen Kumar Tripathi as Independent Director of the company w.e.f. 15-Sep-2022

Please find enclosed clippings of Notice published in newspapers on September 8, 2022, 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 matters listed in the Notice convening the 27th Annual General Meeting of the shareholders of the Company, to be held on Thursday, September 29, 2022 at 3:30 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 - www.dhani.com.

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 Notice of Annual General Meeting to be held on 29-Sep-2022. Pl. refer attachment.

Dhani Services Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.

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 cessation of Fantry Mein Jaswal as Independent Director of the company w.e.f. 22-Aug-2022. Existing tenure in terms of shareholders��� authorisation was valid till August 22, 2022.

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.

Dhani Services Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters.

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, had written to the company. Dhani Services Limited has submitted their response.

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.

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 Closure of trading window

Dhani Services Limited has informed the Exchange about Disclosure of other UPSI/material event about Grant of 1,16,00,000 Stock Options of the Company. The Compensation Committee constituted by the Board of Directors of the Company has, at its meeting held today June 27, 2022, granted, under the Dhani Services Limited Employees Stock Option Scheme(s) ��� 2008 and 2009, 1,16,00,000 (One Crore Sixteen Lakh) Stock Options, out of the lapsed / surrendered Stock Options, granted earlier, representing an equal number of equity shares of face value of Rs. 2/- each in the Company, at an exercise price

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

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

We refer to our intimation dated May 31, 2022, informing that the Company has uploaded the audio recording of the conference call hosted by it on May 31, 2022 to discuss the financial results of the Company for the quarter and financial year ended March 31, 2022, on its website. In this connection, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the transcript of the said conference call. The said transcript is also being uploaded on the website of the Company.

Dhani Services Limited has informed the Exchange about Recording of Analysts/Institutional Investor Meet/Con. Call

We wish to inform you that a conference call will be held on Tuesday, May 31, 2022 at 6:00 P.M. IST in respect of financial results for the quarter and financial year ended March 31, 2022. Dial in and other details of the call are enclosed herewith. The audio recording and transcript of the call would be available on the website of the Company in due course.

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

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

Dhani Services Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022.

DHANI : Significant increase in volume 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.

DHANI : Significant increase in volume 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 change in designation of Anish Ernest Williams as Non Executive - Non Independent Director of the company w.e.f. 30-Apr-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

We wish to inform that, pursuant to the approval of the Board of directors of the Company, the Registered Office of the Company stands shifted, within the same city, from its current location ���M - 62 & 63, First Floor, Connaught Place, New Delhi - 110001��� to ���1/1E, First Floor, East Patel Nagar, New Delhi-110008���, with effect from May 1, 2022.

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.

Promoter/Promoter Group of Dhani Services Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Dhani Services Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Dhani Services Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Dhani Services Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Dhani Services Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Dhani Services Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Dhani Services Limited has informed the Exchange about Closure of trading window In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall re-main closed till 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2022.The date of the Board meeting of the Company for declaration of financial results for the quarter and financial year ended March 31, 2022 will be intimated in due course.

Dhani Services Limited has informed the Exchange about communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015