We wish to inform you that, the Board of Directors of Dhani Services Limited ('the Company') at its meeting held today i.e. January 31, 2025 (which was commenced at 3:30 P.M. and concluded at 4:40 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2024, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Pls refer attachment for further details.