Dharani Finance Ltd Authorizes Key Officials for Material Disclosures

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Dharani Finance Ltd, at their meeting held on 11th February 2026, authorized Mr. Murugavel Ramasamy, Managing Director, Mr. Sivabalan Nagarajan, Chief Financial Officer, and Ms. Saloni Jain, Company Secretary & Compliance Officer, to determine the materiality of events or information and to make the necessary disclosures to the Stock Exchanges. This information will also be made available on the company's website.