Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board at its Meeting held today i.e. Friday, May 30, 2025 have inter-alia, considered and approved: 1. Audited Financial Statements and Audited Financial Results for the quarter and financial year ended March 31, 2025. 2. DhanSafal Finserve Limited - Employee Stock Options Scheme 2025 ('the DSF ESOP Scheme 2025/ the Scheme'), subject to the approval of the shareholders at the ensuing AGM of the Company. 3.Effective May 30, 2025, the Company's Books of Accounts will be maintained at its Corporate Office at G-1402, Lotus Corporate Park, Jay Coach Area, Goregaon East, Mumbai - 400063.