Dharani Finance has informed that the Board of directors of the company took note of the vacation of office of Director of Kolandagounder Kandasamy, Oirector (DlN: 00777906) under section 167 (l)(b) with effect from 16th May 2026 of Companles Act, 2013 The detailed annexure as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as Annexure I.
The above information is a part of company’s filings submitted to BSE.