Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’), DhanSafal Finserve has informed that the Board of Directors of the Company has approved and passed the following resolution by circulation today, Monday, March 30, 2026: The conversion of 1,25,00,000 share warrants into 1,25,00,000 equity shares of face value of Rs 1 each by the way of preferential allotment to the persons/entities (as detailed in Annexure - ‘I’) pursuant to the exercise of their right of conversion of share warrants into equity shares and accordingly the Board of Directors have allotted 1,25,00,000 equity shares of face value of Rs 1 each fully paid up, on account of such conversion. The company has informed that the Company has received an amount aggregating to Rs 4,04,06,250 at the rate of Rs 3.2325 per warrant, being remaining 75% of the issue price per warrant. The equity shares allotted upon conversion of share warrants shall rank with the existing equity shares of the Company in all respects. Consequent to the aforesaid conversion, the paid-up equity capital of the Company has increased from Rs 21,46,40,000 consisting of 21,46,40,000 equity shares of Rs 1 each to Rs 22,71,40,000 consisting of 22,71,40,000 equity shares of Rs 1 each. The disclosures as required under Regulation 30 of the SEBI Listing Regulations is enclosed as Annexure - ‘II’. The above information is also made available on the Company’s website at: www.dhansafal.com.

The above information is a part of company’s filings submitted to BSE.