DHANI

Dhani Services Limited has informed the Exchange regarding Change in Auditors of the company.

Dhani Services Limited has informed the Exchange regarding re-appointment of Mr Prem Prakash Mirdha as Non- Executive Independent Director of the company w.e.f. August 11, 2025.

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

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

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 Change in Director(s) of the company.

Dhani Services Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

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 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 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 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

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 regarding Change in Auditors of the company.

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

Dhani Services Limited has informed the Exchange regarding Change in Auditors of the company.

Dhani Services Limited has informed the Exchange regarding Change in Director(s) of the company. We wish to inform that the Board of Directors of the Company has appointed Mr. Anish Williams (DIN: 03314110) as a Non-Independent Director on the Board of the Company with effect from December 21, 2020 and Mr. Vijay Chugh, Retired Principal Chief General Manager, RBI (DIN: 07112794) as an Independent Director, on the Board of Directors of the Company for a period of one year, with effect from December 21, 2020, subject to the approval of the Members of the Company. For details. please refer attach

Dhani Services Limited has informed the Exchange regarding Appointment of Mr Rakesh Mohan Garg (DIN: 0008970794) as Non- Executive Independent Director of the company w.e.f. November 25, 2020.

Indiabulls Ventures Limited has informed the Exchange regarding Change in Director(s) of the company. In furtherance to intimation dated August 23, 2020, on the appointment of Dr. Narendra Damodar Jadhav (Former Member Planning Commission and Chief Economist of Reserve Bank of India) (DIN: 02435444) and Mrs. Fantry Mein Jaswal, IRS (Retd.) (DIN: 07011247), as Independent Directors on the Board of the Company, please be informed that effective today i.e. August 27, 2020, the existing tenure of Mr. Shyam Lal Bansal (DIN: 02910086) and Mr. Alok Kumar Misra (DIN: 00163959), as Independent Director

Indiabulls Ventures Limited has informed the Exchange regarding Change in Director(s) of the company. The Board on the recommendation of the Nomination and Remuneration Committee of Directors, approved the appointment(s) of Dr. Narendra Damodar Jadhav (Former Member Planning Commission) (DIN: 02435444) as an Independent Director (Additional Director), on the Board of Directors of the Company, for a period of three years, with effect from today i.e. August 23, 2020 and Mrs. Fantry Mein Jaswal, IRS (Retd.) (DIN: 07011247) as Independent Director (Additional Director), on the Board of Directors o

Indiabulls Ventures Limited has informed the Exchange regarding Change in Director(s) of the company. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it may be noted that Mrs. Rekha Warriar (DIN: 08152356), Independent Director of the Company, has resigned from the Board of the Company, with effect from today, due to her other personal commitments that have come up now. Resignation letter is as attached. The Board has placed on record its appreciation for the valuable contributions, made by Mrs. Warriar to the Company, during her tenure

Indiabulls Ventures Limited has informed the Exchange regarding Change in Director(s) of the company.

Indiabulls Ventures Limited has informed the Exchange regarding Change in Director(s) of the company.

Indiabulls Ventures Limited has informed the Exchange regarding Resignation of Mr Labh Singh Sitara as Independent Director of the company w.e.f. March 31, 2019.

Indiabulls Ventures Limited has informed the Exchange regarding Appointment of Mr Abhaya Prasad Hota as Independent Director of the company w.e.f. August 25, 2018.

Indiabulls Ventures Limited has informed the Exchange regarding Resignation of Mr Prem Prakash Mirdha as Non- Executive Independent Director of the company w.e.f. September 23, 2017.

Indiabulls Ventures Limited has informed the Exchange regarding Resignation of Mr Ajit Kumar Mittal as Non- Executive Director of the company w.e.f. September 23, 2017.

Indiabulls Ventures Limited has informed the Exchange regarding Resignation of Mr Aishwarya Katoch as Non- Executive Independent Director of the company w.e.f. September 18, 2017.

Indiabulls Ventures Limited has informed the Exchange that subject to receipt of necessary approvals, Mr. Amiteshwar Choudhary (DIN: 01679090) has been appointed as a Director, designated as Whole-time Director of the Company, effective from today i.e. September 28, 2016, for a period of five years.

Indiabulls Ventures Limited has informed the Exchange that Mr. Ashok Kumar Sharma (DIN: 00010912) has resigned from the directorship of the Company w.e.f. August 26, 2016, subject to approval from the membership department of the Exchanges.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 20, 2016 appointed Mr. Lalit Sharma as Company Secretary and as Compliance Officer of the Company in place of Ms. Richa Jaiswal.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 21, 2015, Ms. Richa Jaiswal has been appointed as Company Secretary and as Compliance Officer of the Company, in terms of Clause 47(a) of the Listing Agreement, in place of Mr. Ram Mehar Garg.

Indiabulls Securities Limited has informed the Exchange that Ms. Pia Johnson has been appointed as a Non-Executive Director on the Board of the Company, with effect from March 10, 2015.

Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company at its meeting w.e.f. August 26, 2014, Mr. Ram Mehar Garg has been appointed as Company Secretary and as Compliance Officer of the Company, in terms of clause of 47 (a) of the Listing Agreement, in place of Mr. R.K. Agarwal.

Indiabulls Securities Limited has informed the Exchange that "The membership departments of the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited, have approved the resignations dated August 5, 2009 of Mr. Rajiv Rattan and Mr.Saurabh K. Mittal, as directors of the Company and accordingly they cease to be directors of the Company effective today i.e. October 16, 2010".

Indiabulls Securities Limited has informed the Exchange that Mr. R. K. Agarwal has been appointed as Company Secretary w.e.f. November 19, 2008, in place of Mr. Ajay Kharbanda who has resigned and since been relieved from the services of the Company. Mr. Agarwal would also act as the Compliance Officer of the Company.