Announcement under Regulation 30 (LODR) - Code of conduct under Regulation 9 of SEBI (PIT) Regulations, 2015
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The Board of Directors of Dharani Finance Limited, at a meeting held on February 11, 2026, reviewed and approved a Code of Conduct for regulating, monitoring, and reporting trading by insiders and their immediate relatives, in compliance with Regulation 9(1) of SEBI's Prohibition of Insider Trading Regulations, 2015. The full code has been attached as Annexure I and made available on the company's website. Key elements of the code include a notional trading window that closes before financial results, mandatory pre-clearance for designated persons for trades worth ₹10 lakh or more in a quarter, a 6-month cooling-off rule for contra-trades, a Chinese wall policy to separate inside and public areas, annual and event-based disclosure requirements, and penalties for non-compliance. The code applies to promoters, directors, key managerial personnel, and their immediate relatives.
This is a routine, SEBI-mandated governance filing with no direct impact on the company's operations, financials, or share price. It simply signals that the company is meeting its standard compliance obligations as a BSE-listed entity.