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( As on 02/09/2026 16:25)

Dhvija Finance - Announcement under Regulation 30 (LODR)-Change in Management

1. Resignation of Ms. Ronika Dhall as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 02nd September, 2026.\r\n\r\n2. Appointment of Ms. Ayushi Singh as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 02nd September, 2026.

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