DHANI

Members of the Exchange are hereby informed that the trading in equity shares of Dhani Services Limited shall be suspended w.e.f. October 28, 2025 (i.e., closing hours of trading on October 27, 2025) on account of the Scheme of Amalgamation.

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 that Record date for the purpose of Merger/HiveOff is 28-Oct-2025.

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 about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2025.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dhani Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025

Dhani Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025

Dhani Services Limited has informed the Exchange regarding allotment of 2,25,00,000 fully paid up equity shares of face value of Rs. 2 each by Dhani Services Limited ("the Company") pursuant to the conversion of warrants.

Dhani Services Limited has informed the Exchange regarding allotment of 2,25,00,000 fully paid up equity shares of face value of Rs. 2 each by Dhani Services Limited, pursuant to the conversion of equivalent number of convertible warrants

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 about Copy of Newspaper Publication

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 Notice of Annual General Meeting to be held on September 23, 2025

Dhani Services Limited has informed the Exchange about Copy of Newspaper Publication

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 about 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 about Copy of Newspaper Publication

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 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 submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

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 about 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 about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

 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 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.

 Valerian Real Estate 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.

 Calleis Infracon 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.

Dhani Services Limited has informed the Exchange about Copy of Newspaper Publication

Please find attached report of Monitoring Agency (Acuite Ratings and Research Limited) confirming no deviation in the utilization of proceeds of funds raised by Dhani Services Limited (the Company ), through preferential issue of convertible warrants, during the quarter ended March 31, 2025

Dhani Services Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2025.

Dhani Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on March 29, 2025

Dhani Services Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on March 29, 2025

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 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 allotment of 45000000 securities pursuant to Preferential Issue at its meeting held on March 17, 2025

Dhani Services Limited has informed the Exchange about Copy of Newspaper Publication