Dharani Finance Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

PGP GROUP

DHARANI FINANGE LIMITED

Regd. & Admn. Off : "PGP House" No.59, (OId No.57) Sterling Road, Nungambakkam, Chennai - 600 034

Tet: +9144-28254176, 28254609, 28311313,28234000 E-mail : dfl@pgpgroup.in / secretarial@dharaniflnance.com

CIN :165191TN1990P1C019'152 GST:33AAACD1282G1Z4 PAN:AAACD1282G

D F L/Wi ndow clos i ng/ ) une / 2025June 24,2025

To

The Asst. Genera I Manager

BSE Limited

Department of Corporate Services,

First Floor 25, P J Towers,

Dalal Street, Fort, Mumbai - 400 001.

Dear Sir/Madam

Sub: Closing of Trading window by Companies under SEBI (Prohibition of lnsider Trading) Regulations,

2015. - 30th June 2025.

Ref : Scrip Code - 511451- Dharani Finance Limited

ln accordance with the SEBI (Prohibition of lnsiderTrading) Regulations, 2015 as amended and Companies

code of Conduct to regulate monitor and report trading by Designated Persons please note that the

Trading window for dealing in the securities of the company will be remain closed for all the Directors,

Promoters and Designated Officers and Connected Persons ofthe Company and their immediate relatives

with effect from 1't Julv 2025till the endof 48 hours after the announcement/declaration of the

Unaudited Financialsults for tquarter ed 3oth June5 bv theCompanvto the Stock

Exchanges where the shares of the Company are Iisted.

The date of meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter

ended 30th June 2025 will be informed in due course.

Accordingly, all Connected Persons/Designated Persons and their immediate relatives are advised not to

trade in the securities of the company during the aforesaid period of closure of trading window.

This is for your information and record purpose.

Thanking you,

Yours faithfully,

for Dha ra ni Finance Limited

K.

R M urugavel

Ma naging Director

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