DHARANI FINANCE LTD. - Outcome- Board Meeting - 12Th November 2021 - Unaudited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September 2021.<BR> Ref : Scrip Code - 511451 - Dharani Finance Limited<BR>

In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 12th November 2021. <BR> <BR> 1. Un-audited Financial Results, Segment Report, Cash flow Statement of the Company along with the Limited Review Report for the quarter and Half year ended 30" September 2021 is enclosed. <BR> <BR> The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.00 p.m.<BR>