Dhani Services: Board Meeting Outcome for Outcome Of Board Meeting Held On May 02 2025

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we enclose hereto for your information and record the Audited Standalone and Consolidated Financial Results of Dhani Services Limited (the Company) for the quarter and financial year ended March 31 2025 duly approved by the Board of Directors of the Company (the Board) at its meeting held today i.e. May 02 2025 (which was commenced at 3:30 P.M. and concluded at 06:45 P.M.) along with requisite information.We also submit herewith Audit Reports dated May 02 2025 issued by the Statutory Auditors of the Company on the standalone and consolidated financial results respectively of the Company for the financial year ended March 31 2025.