Dhvija Finance LimitedBSE: DHVIJAFIN

Board Meeting Outcome for Board Meeting Outcome For Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015

· Issued by Dhvija Finance Limited via BSE India

Filed with BSE ·

Outcome of the 9th Board Meeting held on Thursday, 12.02.2026 for the approval of Un-audited Financial Results for the quarter ended September, 2025 and other general matters is attached herewith.

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