Dhani Services Ltd

We wish to inform that the Board of Directors (Board) of Dhani Services Limited (the Company) at its meeting held today i.e. December 31 2024 (which commenced at 3:30 p.m. and concluded at 03:40 p.m.) has discussed and approved the raising of funds up to an aggregate of INR 4063500000 through issue of upto 45000000 warrants convertible into equivalent number of fully paid-up equity shares (Warrants) at an exercise price of INR 90.30 (including a premium of INR 88.30) each equity share (Exercise Price) to Promoter group entities of the Company in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended the Companies Act 2013 read with rules made thereunder as amended and subject to receipt of necessary approvals if and to the extent required. For full details please refer attachment.