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(As on Apr 28, 2025, 18:44)

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Dharni Capital Serv - Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th April, 2025

With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Monday, 28th April, 2025 at the Registered Office of the Company at 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008 commenced at 04.30 p.m. and concluded at 6.30 p.m. have inter alia considered and approved the agendas as attached herewith

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