Dhani Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On August 09, 2024

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2024 (which was commenced at 3:30 P.M. and concluded at 4:50 P.M.), inter-alia, has: (a) Approved the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2024, (b)Recommended to shareholders for re-appointment of Mr. Aishwarya Katoch as a Non-Executive Independent Director of the Company for second consecutive term for a period of 2 years with effect from expiry of his first term on December 31, 2024 up to December 31, 2026, not be liable to retire by rotation. (c)On the recommendation of the Audit Committee, recommended to the shareholders for appointment of M/s. Hem Sandeep & Co., Chartered Accountants, to act as Statutory Auditors of the Company, for a period of three (3) consecutive years