Dhani Services: Submission Of Certificates In Compliance With The Provisions Of Corporate Governance And Non-Disqualification Of Directors As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended (Listing Regulations)

Please find enclosed certificates in compliance with the provisions of Corporate Governance and Non-disqualification of Directors as required under Regulation 34(3) read with Schedule V to the SEBI (LODR) Regulations 2015 as amended.