Dharani Finance Ltd — Important, 11-02-2026: Company Update

Dharani Finance's Board has authorized specific key officials to determine the materiality of company events and make necessary disclosures to stock exchanges. The Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer are now empowered to handle these communications. This decision aims to streamline the process for sharing important information, ensuring timely and accurate updates for all investors. It enhances the company's transparency and strengthens accountability in its public disclosures, which is crucial for stakeholder trust.