Investors

Announcement of Closure of Trading Window of Dhani Services Limited (the Company)

Approval from Competition Commission of India (“CCI”) in relation to the proposed Scheme of Arrangement.Disclosure by Dhani Services Limited (“the Company”) under Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Format of holding of specified securities

Statement of Deviation for the quarter ended September 30, 2023

Unaudited Financial Results for the quarter and half year ended September30, 2023.

Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited (“the Company”) for the quarter and half year ended September 30, 2023

Delisting of Global Depository Receipts (“GDRs”) from Luxembourg Stock Exchange (“LuxSE”) – Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Announcement of Closure of Trading Window of Dhani Services Limited (the Company)

Voting Results and Scrutinizer Report of 28th Annual General Meeting held on September 27, 2023

Proceedings / Outcome of 28th Annual General Meeting of the Members of Dhani Services Limited (‘the Company’) held on Wednesday, September 27, 2023 and disclosures under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended [“SEBI (Listing Regulations)”]

Outcome of the voting results of Postal Ballot dated September 15, 2023

Submission of certificates in compliance with the provisions of Corporate Governance and Non-disqualification of Directors, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations)

Newspaper Clippings – 28th Annual General Meeting- September 05, 2023

Notice convening 28th Annual General Meeting (AGM) of Shareholders of Dhani Services Limited (the Company), along with Annual Report for the financial year 2022-23

Newspaper Clippings – Twenty Eighth Annual General Meeting of the Members of Dhani Services Limited (the Company)

MGT-7_Annual Return_31.03.2023

Convening of Twenty Eighth Annual General Meeting of Dhani Services Limited (the Company)

Intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Advertisement - dispatch of Postal Ballot Notice

Postal Ballot Notice – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Statement of Deviation for the quarter ended June 30, 2023.

Unaudited Financial Results for the quarter ended June 30, 2023.

Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited (“the Company”) for the quarter ended June 30, 2023

Announcement of Closure of Trading Window of Dhani Services Limited (the Company)

Intimation of Scheme of Arrangement, pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Re- quirements) Regulations, 2015, as amended

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Delisting of Global Depository Receipts (GDR's) of Dhani Services Limited (“the Company”) from Lux- embourg Stock Exchange, Luxembourg.

Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Require- ments) Regulations, 2015 (“Listing Regulations”)

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regula- tions, 2015) (“SEBI (LODR) Regulations”)

Related party Transaction for the half-year ended March 31, 2023

Statement of Deviation for the quarter ended March 31, 2023

Audited Financial Results for the quarter and Financial year ended March 31, 2023

Outcome of the voting results of Postal Ballot dated May 26, 2023

Intimation of Board Meeting for consideration and approval of audited financial results of Dhani Services Limited (“the Company”) for the quarter and financial year ended March 31, 2023

Advertisement - Dispatch of Postal Ballot Notice

Postal Ballot Notice – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Shareholding pattern of Dhani Services Limited for the Qtr ended on 31.03.2023.

Disclosure under regulation 30 of SEBI Listing Regulations – outcome of Board meet- ing of Dhani Services Limited (“the Company”).

Announcement of Closure of Trading Window of Dhani Services Limited (the Company)

Earnings Update for the quarter ended December 31, 2022

Statement of Deviation for the quarter ended December 31, 2022

Unaudited Financial Results for the quarter and nine months ended December 31, 2022.

Outcome of voting results of Postal Ballot

Intimation of Board Meeting for consideration and approval of unaudited financial results

Shareholding pattern of Dhani Services Limited for the Qtr ended on 31.12.2022

Advertisement - dispatch of Postal Ballot Notice.

Postal Ballot Notice – Disclosure under Regulation 30 of the SEBI

Intimation under regulation 30 of the Securities and Exchange Board of India

Announcement of Closure of Trading Window of Dhani Services Limited (the Company)

Intimation under regulation 30 of the Securities and Exchange Board of India

Disclosure under regulation 30 of the Securities and Exchange Board of India

Intimation under regulation 30 of the Securities and Exchange Board of India

Details of Unpaid & Unclaimed Dividend and Shares Liable to be transferred to IEPF Authority

Compliance under Regulation 23(9) of the Securities and Exchange Board of India

Intimation under regulation 30 of the Securities and Exchange Board of India

Approval of Unaudited Standalone and Consolidated Financial Results of Dhani Services Limited

Earnings Update for the quarter ended September 30, 2022

Statement of deviation for the quarter ended September 30, 2022, of Dhani Ser- vices Limited

Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited

Allotment of Equity Shares pursuant to exercise of stock options under ESOP Scheme of the Company

Shareholding pattern of Dhani Services Limited for the Qtr ended on 30.09.2022

Intimation under regulation 30 of the Securities and Exchange Board of India

Outcome of 27th Annual General Meeting held on September 29, 2022

Announcement of Closure of Trading Windowof Dhani Services Limited

Intimation under regulation 30 of the Securities and Exchange Board of India

Details of Unpaid & Unclaimed Dividend and Shares Liable to be transferred to IEPF Authority

Intimation under regulation 30 of the Securities and Exchange Board of India

Advertisement of 27th AGM & e-Voting Information to Shareholders

Certificates under Regulation 34(3) of SEBI LODR Regulations- FY 2021-22

Notice convening 27th Annual General Meeting and Annual Report for the FY 2021-22

MGT-7_Annual Return_31.03.2022

Convening of Twenty Seventh Annual General Meeting of Dhani Services Limited

Intimation under regulation 30 of the Securities and Exchange Board of India

Statement of Deviation for the quarter ended June 30, 2022

Earnings Update for the quarter ended June 30, 2022

Outcome of Board Meeting held on August 12, 2022

Intimation of Board Meeting for consideration and approval of (a) unaudited finan- cial results of Dhani Services Limited

Shareholding pattern of Dhani Services Limited for the Qtr ended on 30.06.2022

Submission of Udaan Employee Welfare Trust Deed

Intimation under Regulation 30 of Securities and Exchange Board of India

Appropriation of Third and Final Call money received on partly paid-up equity shares- July 1, 2022

Announcement of Closure of Trading Windowof Dhani Services Limited

Grant of 1,16,00,000 Stock Options of the Company- June 27, 2022

Details of Unpaid & Unclaimed Dividend and Shares Liable to be transferred to IEPF Authority

Regulation 23(9) - Disclosure of Related Party Transactions, for the half-year ended March 31, 2022

Intimation of Transcript of Conference Call in respect of financial results of the Company for the quarter and financial year ended March 31, 2022

Intimation of recording of Conference Call in respect of financial results of the Company for the quarter and financial year ended March 31, 2022

Intimation of Conference Call in respect of financial results of the Company for the quarter and financial year ended March 31, 2022

Statement of deviation for the quarter ended March 31, 2022, of Dhani Services Limited

Outcome of Board Meeting held on May 30, 2022

Intimation of Board Meeting for consideration and approval of audited financial re- sults of Dhani Services Limited

Re-classification of Mr. Anish Ernest Williams as Non-Executive Director- April 30, 2022

Change in registered office address of Dhani Services Limited

Announcement of Closure of Trading Window

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Grant of 1,16,00,000 Stock Options of the Company

Details of Unpaid & Unclaimed Dividend and Shares Liable to be transferred to IEPF Authority

February 19, 2022: Advertisement - Final Demand of Third and Final Call cum Forfeiture Notice - Rights Equity Shares

'Final Demand of Third and Final Call cum Forfeiture Notice' to the holders of partly paid-up equity shares - 17.02.2022

List of shareholders who have not yet paid the Third and Final Call Money as on 14th February 2022

Statement of deviation for the quarter ended December 31, 2021, of Dhani Services Limited

Earnings Update for the quarter ended December 31, 2021

Unaudited Financial Results for the quarter and nine months ended December 31, 2021

Intimation of Conference Call in respect of financial results of the Company for the quarter and nine months ended December 31, 2021

Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited

Business Update

Announcement of Closure of Trading Window

Outcome of Extraordinary General Meeting held on December 9, 2021

Appropriation of Third and Final Call money received on partly paid-up equity shares

VC recording of Extraordinary General Meeting held on December 9, 2021

Details of Unpaid & Unclaimed Dividend and Shares Liable to be transferred to IEPF Authority

VC recording of Extraordinary General Meeting held on November 17, 2021

Change of Statutory Auditors of Indiabulls Asset Reconstruction Company Limited, subsidiary company

Outcome of Extraordinary General Meeting held on November 17, 2021

News Paper Publication – Extraordinary General Meeting to be held on December 9, 2021

Notice of EGM dated December 9, 2021

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

Earnings Update for the quarter ended September 30, 2021

Statement of deviation for the quarter ended September 30, 2021, of Dhani Services Limited (hereinafter referred as 'the Company' or 'DSL')

Approval of Unaudited Standalone and Consolidated Financial Results of Dhani Services Limited ('the Company'), for the quarter and half year ended September 30, 2021

Intimation of Conference Call in respect of financial results of the Company for the quarter and half year ended September 30, 2021

Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited (“the Company”) for the quarter and half year ended September 30, 2021

News Paper Publication – Extraordinary General Meeting to be held on November 17, 2021

News Paper Publication – Third and Final Call Money Notice to the holders of Partly Paid-up Rights Equity Shares

Notice of EGM dated November 17, 2021

Third and Final Call Money Notice to the holders of partly paid-up Rights Equity Shares

Outcome of the Board Meeting of Dhani Services Limited

Outcome of the Board Meeting of Dhani Services Limited

Intimation of Meeting of the Board of Directors as per Regulation

Intimation_06.10.2021- Appointment of Independent & Non Independent Directors

Exchange intimation dated September 19, 2021

Outcome of the voting results of 26th Annual General Meeting held on 23 September 2021

DSL Intimation for Forfeiture of 76,100 Partly Paid-up Rights Equity Shares (due to non-receipt of 2nd call Money)

List of shareholders whose shares have been forfeited due to non-receipt of Second Call Money

Investor Presentation

Investor Presentation

Notice convening 26th Annual General Meeting and Annual Report for the FY 2020-21

Certificates under Regulation 34(3) of SEBI LODR Regulations

Convening of Twenty Sixth Annual General Meeting of Dhani Services Limited (the Company)

E-Communication Registration Form

MGT-7, 31.03.2021

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021

Earnings Update for the quarter ended June 30, 2021

Statement of deviation or variation for the quarter ended June 30, 2021

Intimation of Conference Call in respect of financial results of the Company for the quarter ended June 30, 2021

Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited (“the Company”) for the quarter ended June 30, 2021

Details of Unpaid & Unclaimed Dividend and Shares Liable to be transferred to IEPF Authority

Disclosure of Related Party Transactions for the half-year ended March 31, 2021

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Announcement of Closure of Trading Window

Notice to the holders of partly paid-up equity shares for payment of second call money from July 5, 2021 to July 20, 2021

List of shareholders who have not yet paid the Second Call Money as on 18th June, 2021

Approval of audited Standalone and Consolidated Financial Results of Dhani Services Limited (formerly Indiabulls Ventures Limited) (‘the Company’), for the quarter and financial year ended March 31, 2021, along with Audit Reports and declaration and outcome of Board meeting.

Earnings Update for the quarter ended March 31, 2021

Statement of deviation for the quarter ended March 31, 2021, of Dhani Services Limited (formerly Indiabulls Ventures Limited) (hereinafter referred as ‘the Company’ or ‘DSL’)

Intimation of Conference Call in respect of financial results of the Company for the quarter and financial year ended March 31, 2021

Intimation of Board Meeting for consideration and approval of annual audited financial results of Dhani Services Limited (formerly Indiabulls Ventures Limited) (“the Company”) for the quarter and financial year ended March 31, 2021

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Details of Unpaid & Unclaimed Dividend and Shares Liable to be transferred to IEPF Authority

Free Covid Care Medicines

Outcome of the e-voting results of Postal Ballot_April 16, 2021

Disclosure under SEBI (Share Based Employee Benefits) Regulations, 2014

Grant of 1,01,00,000 Stock Options of the Company

Announcement of Closure of Trading Window

Details of Unpaid & Unclaimed Dividend and Shares Liable to be transferred to IEPF Authority

Draft Memorandum of Association with Main Objects proposed to be altered as mentioned in Postal Ballot Notice dated 06.03.2021

Advertisement - Postal Ballot Notice – 16.03.2021

Postal Ballot Notice – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Outcome of Board Meeting of Dhani Services Limited (the “Company”)

Notice to the holders of partly paid-up equity shares of Dhani Services Limited (formerly Indiabulls Ventures Limited) (“the Company”).

List of shareholders who have not yet paid the Second Call Money as on 12th February, 2021

Earnings Update for the quarter ended December 31, 2020

Approval of Unaudited Standalone and Consolidated Financial Results of Dhani Services Limited (formerly Indiabulls Ventures Limited) (‘the Company’), for the quarter and nine months ended December 31, 2020

Intimation of Conference Call in respect of financial results of the Company for the quarter and nine months ended December 31, 2020.

Statement of deviation for the quarter ended December 31, 2020, of Dhani Services Limited (formerly Indiabulls Ventures Limited) (hereinafter referred as ‘the Company’ or ‘DSL’)