Dhvija Finance LimitedBSE: DHVIJAFIN

Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations- Allotment Of Bonus Equity Shares

· Issued by Dhvija Finance Limited via BSE India

Filed with BSE ·

The Board of Directors in its meeting held on Wednesday, May 27, 2026, has allotted 44,45,884 fully paid-up Bonus Equity Shares, in the proportion of 1:10 i.e., 1 equity share of ? 2/- the Company whose names appeared in the Register of Shareholders of the Company/List of Beneficial Owners maintained by the Depositories as on the Record Date i.e. May 26, 2026. fixed for the purpose. Consequently, the issued and paid-up Equity Share Capital of the Company stands increased to Rs. 9,78,09,448/-

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