This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on July 21, 2025 (commenced at 4:00 P.M. and concluded at 5.30 P.M.) had inter-alia considered and approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the first quarter of FY 2025-26 and three months ended on June 30, 2025. Copy of Unaudited Financial Results along with the Limited Review Report on Standalone and Consolidated financial statements issued by the Statutory Auditors is enclosed herewith. The above announcement is also being uploaded and will be available on the website of the Company at www.stcl.co.in This is for your information and records.

Certificate under Reg 74 (5) of SEBI (DP) regulation 2018 for the quarter ended on June 30, 2025

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2025.

we wish to inform that there were inadvertent typographical errors noticed in the Annual Report for financial year 2024-25 of the Company, hence we hereby submit the revised Annual Report for the Financial year 2024-25

Newspaper Publication dated 21/07/2025.

As per Regulation 34(1) of SEBI(LODR) Regulations, 2015, please find attached herewith the Annual Report of the Corporation for the financial year ended 31st March 2025

Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve inter-alia the unaudited financial results of the Company for the quarter ended June 30, 2025. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till July 27, 2025.

Please find enclosed copies of published Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30, 2025.

Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018.