Luharuka Media & Infra: Board Meeting Intimation for The Quarter And Half Year Ended September 30 2025 Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Dhansafal Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1.The Unaudited Financial Results for the quarter and half year ended September 30 2025;2.Take on record any other business as may be considered necessary.Please note that as informed in our letter dated September 26 2025 the trading window for dealing in securities of the Company has been closed from October 01 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30 2025. i.e. up to November 16 2025 (both days inclusive).