Annual Secretarial Compliance Report for the year ended 31st March 2025 Under Regulation 24A of the SEBI (LODR) Reg 2018 read with BSE Circular No.LIST/COMP/10/2019-20 dated 09.05.2019. Is not applicable to our Company. ie., Paidup capaital and Net worth of the Company as on 31st March 2025 is less than Rs. 10. crs.

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Dharani Finance Ltd.

04 Apr 2025

12.86

4.98%

Company Update

Dharani Finance Ltd - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

This is to certify that the details of securities dematerialised during the aforesaid period (31st Mar 2025) . Reg 74(5) of SEBI DP Reg, 2018 have been furnished to all the Stock Exchanges where the share s of the company are listed.

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Dharani Finance Ltd.

02 Apr 2025

12.86

4.98%

Corp. Note

Dharani Finance Ltd - 511451 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDharani Finance Ltd 2CIN NO.L65191TN1990PLC019152 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saloni Jain Designation: Company Secretary EmailId: salonijain10@gmail.com Name of the Chief Financial Officer: N Sivabalan Designation: Chief Financial Officer EmailId: dfl@pgpgroup.in Date: 02/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Dharani Finance Ltd.

02 Apr 2025

12.86

4.98%

Company Update

Dharani Finance Ltd - 511451 - Annual Disclosure As Per SEBI - Not A Large Corporate …

BSE India

We hereby confirm that we are not a Large Corporate as defined in the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated Noo.26, 2018 read with SEBI Circular No.SEBI/HO/DDHS-RACPOD1/P/CIR/2023/172 dated Oct 19, 2023 regard to Fund Raising by Issuance of Debt Securities by Large Entities . Therefore the filing of the Initial Discl in Annex A of the said circular for the FY ended 31st March 2025 is not required

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Dharani Finance Ltd.

02 Apr 2025

12.86

4.98%

Corp. Note

Dharani Finance Ltd - 511451 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ …

BSE India

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

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Dharani Finance Ltd.

24 Mar 2025

12.86

4.98%

SAST

Dharani Finance Ltd - 511451 - Closure of Trading Window

BSE India

Trading Window for dealing in the securities of the Company will be remain closed for all the Directors and Designated Persons of the Company and their immedite relatives w.e.f 01.04.2025 to till 48 hrs after the declaration the Audited Results for the Quarter and year ended 31st.Mar 2025.

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Dharani Finance Ltd.

14 Feb 2025

12.86

4.98%

Corp. Note

DHARANI FINANCE LTD. - 511451 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No.SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st Dec 2024 issued by the SEBI read with BSE Notice No.20250102-4 dt.02.01.25 and 20250113-56 dt.13.01.25. We are submitting herewith the Integrated filling (financial) for the Quarter and Nine months ended 31st Dec 2024.

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Dharani Finance Ltd.

13 Feb 2025, 05:02PM

12.86

4.98%

Corp. Note

DHARANI FINANCE LTD. - 511451 - Integrated Filing (Financial)

BSE India

Unaudited Financial Results for the Q/E 31st Dec 2024 and Limited Report by Auditor.

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