Dhani Services: Outcome of Board Meeting

In furtherance to earlier intimations dated 19.07.2018 & 04.09.2018, in relation to payment of first call money on Rights Equity Shares, we wish to state that board of directors at its meeting held today has considered & approved to provide a further opportunity to shareholders holding Rights Equity Shares, who have failed to pay first call money upto 24.09.2018. Accordingly, shareholders who have earlier failed to make payment of first call money are requested to make payment between 24.12.2018 to 02.01.2019 failing which application money of Rs. 60/- already paid in relation to the Rights Equity Shares in respect of which first call money payable remains unpaid shall be forfeited for non-payment of the first call money, without any further communication to the shareholders. The list of such shareholders, who are required to pay the First Call Money during 24.12.2018 to 02.01.2019 has been uploaded on the website of the Company. For details, please refer attachment.