Dharani Finance Ltd — Important, 26-08-2025: Company Update

Dharani Finance has made its Annual Report for FY2024-25 and the Notice for its 35th Annual General Meeting available to shareholders. The AGM will be held virtually via Video Conferencing. Shareholders with registered email addresses have received these documents electronically. For those without registered emails, a letter with the weblink to access these details will be sent. All shareholders can find the Annual Report and AGM Notice on the company's website. The company also reminds shareholders holding physical shares to update their KYC information.