Dharani Finance Director Vacates Office Under Section 167

Dharani Finance Ltd announces vacation of office for Director Mr. Kolandagounder Kandasamy effective 16th May 2026.
The vacation occurred under Section 167(1)(b) of Companies Act 2013 due to director's absence from board meetings for 12 months.
Disclosure made pursuant to SEBI Listing Regulations 30 and circular dated January 30, 2026 to BSE Limited.