Dharani Finance Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Saturday, May 16, 2026. The intimation, dated May 11, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The following key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Dharani Finance has also informed that the trading window for dealing in the securities of the company has been closed from April 01, 2026, and will remain closed until 48 hours from the declaration of the said financial results. This measure is standard practice to prevent insider trading ahead of material financial disclosures.

The intimation was signed by Murugavel Ramasamy, Managing Director (DIN: 10693633), on behalf of Dharani Finance Limited, headquartered at "PGP House", No. 59, Sterling Road, Nungambakkam, Chennai – 600 034.

Dharani Finance Limited has submitted its quarterly compliance certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with the Bombay Stock Exchange on April 8, 2026.

Compliance Certificate Details

The compliance certificate was issued by Cameo Corporate Services Limited, the company's registrar and share transfer agent, on April 6, 2026. The certificate confirms adherence to regulatory requirements for dematerialization processes during the fourth quarter of fiscal year 2026.

Regulatory Compliance Confirmation

Cameo Corporate Services Limited confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed. The registrar certified that securities were either accepted or rejected and confirmed to the depositories in accordance with regulatory requirements.

Key compliance aspects covered in the certificate include:

• All dematerialization requests were processed within the stipulated timeframe
• Physical security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the Register of Members as registered owners
• All procedures were completed within the mandatory 15-day period

Corporate Information

Dharani Finance Limited operates from its registered and administrative office at PGP House, Sterling Road, Nungambakkam, Chennai. The company is incorporated under CIN L65191TN1990PLC019152 and trades on the Bombay Stock Exchange under scrip code 511451.

The compliance certificate was signed by Murugavel Ramasamy, Managing Director of Dharani Finance Limited, confirming the company's adherence to SEBI depositories and participants regulations for the quarter ended March 31, 2026.