Dhani Services : Copy of Newspaper Publication

Date: January 9, 2023
Scrip Code - 532960, 890145	DHANI - EQ, DHANIPP
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	"Exchange Plaza",
Dalal Street,	Bandra-Kurla Complex, Bandra (E).
MUMBAI - 400 001	MUMBAI - 400 051

Ref: Exchange intimation dated January 7, 2023.

Sub.: Advertisement - dispatch of Postal Ballot Notice.

Dear Sir/Madam,

In furtherance to the stock exchange intimation dated January 7, 2023, we wish to inform that on completion of dispatch of Postal Ballot Notice in permitted mode on January 7, 2023 an advertisement has been published in Financial Express (English) and Jansatta (Hindi) newspapers on Monday, January 9, 2023.

Copies of advertisements published as aforesaid are enclosed, for reference.

We request you kindly take the above on record.

Thanking you,

For Dhani Services Limited

RAM MEHAR

Digitally signed by RAM MEHAR Date:

2023.01.09 11:46:39 +05'30'

Ram Mehar

Company Secretary

DHANI SERVICES LIMITED

CIN: L74110DL1995PLC069631

Reg. Off: 1/1 E, First Floor, East Patel Nagar, New Delhi-110008, Tel: [phone], Fax: [phone]

Corp. Off: One International Centre, Tower 1, 4th Floor, S. B. Marg, Elphinstone (W), Mumbai - 400013 T. [phone] F. [phone]

Website: www.dhani.com | Email: [e-mail]