Board Meeting Announcement for Dhani Services Ltd - Jul 25, 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.