DHANI

Dhani Services Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding(a) effectiveness of the Scheme of Arrangement; and (b) fixation of Record Date for issue of shares under the Scheme'.

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

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, 2025'.

Dhani Services Limited has informed the Exchange regarding 'Intimation regarding report received from Registrar and Share Transfer Agent on Re-lodgement of Transfer Requests of Physical Shares'.

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

Dhani Services Limited has informed the Exchange regarding 'Pronouncement of Final Order by the Hon ble National Company Law Tribunal, Chandigarh Bench approving the Scheme of Arrangement.'.

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) Regulations, 2015, as amended (Listing Regulations)'.

Dhani Services Limited has informed the Exchange regarding 'Submission of Business Responsibility and Sustainability Report of Dhani Services Limited (the Company) for the financial year ended March 31, 2025.'.

Dhani Services Limited has informed the Exchange regarding 'Notice convening 30th Annual General Meeting of Shareholders of Dhani Services Limited (the Company), along with Annual Report of the Financial Year 2024-25'.

Dhani Services Limited has informed the Exchange regarding 'Convening of Thirtieth Annual General Meeting of Dhani Services Limited '.

Dhani Services Limited has informed the Exchange regarding 'allotment of fully paid-up equity shares pursuant to exercise of stock options under Dhani Services Limited Employees Stock Option Scheme 2009 '.

Dhani Services Limited has informed the Exchange regarding 'Allotment of fully paid-up equity shares pursuant to exercise of stock options under Dhani Services Limited Employees Stock Option Scheme 2008 and Dhani Services Limited Employees Stock Option Scheme 2009 '.

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, 2025 '.

Dhani Services Limited has informed the Exchange regarding 'Grant of Stock Options under Dhani Services Limited Employees Stock Option Scheme 2009'.

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, 2025 '.

Dhani Services Limited has informed the Exchange regarding 'Update on Real Estate Projects '.

Dhani Services Limited has informed the Exchange regarding 'Update on Real Estate Projects'.

Dhani Services Limited has informed the Exchange regarding 'Intimation regarding receipt of order passed by Hon ble National Company Law Appellate Tribunal ( NCLAT ) in relation to the proposed Scheme of Arrangement'.

Dhani Services Limited has informed the Exchange regarding 'Preferential Issue Receipt of Advance Subscription Money'.

Dhani Services Limited has informed the Exchange regarding 'Sales update of luxury residences with Indiabulls Estate & Club-I a Marquee Res-idential Project at Sector 104, Gurugram'.

Dhani Services Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Re-quirements) Regulations, 2015'.

Dhani Services Limited has informed the Exchange regarding Update on Real Estate Projects

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, 2024'.

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, 2024 '.

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) Regulations, 2015, as amended (Listing Regulations) '.

Dhani Services Limited has informed the Exchange regarding 'Notice convening 29th Annual General Meeting (AGM) of Shareholders of Dhani Services Limited (the Company), along with Annual Report for the financial year 2023-24'.

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

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 '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'.

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.'.

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, 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 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 '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 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 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.'.

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

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'.

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 '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. '.

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 '.

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 regarding 'Earnings Update for the quarter 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 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.'.