DHARANI FINANCE LTD. - Outcome- Board Meeting - 13Th February 2023 - Unaudited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December 2022.

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 13th February 2023. <BR> <BR> 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 31st December 2022 is enclosed. <BR> <BR> <BR> The Meeting of the Board of Directors of the Company commenced at 5.30 p.m. and concluded at 7.00 p.m.<BR>