Updates

Dhruv Consultancy Services Limited 501, Plot No. 67, Pujit Plaza, Opp. K-Star Hotel, Sector-11, C.B.D. Belapur, Navi Mumbai – 400 614 Telefax No. +91 022 27570710, Mobile No. 9619497305, Website : www.dhruvconsultancy.in Email ID: services@dhruvconsultancy.in, info@dhruvconsultancy.in, CIN No. L42204MH2003PLC141887 DHRUV/OUTWARD/2026-27/ 3659 SCeoprtpeomrbaeter 4R,e 2la0t2i6o nship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), MSeucmurbiatiy- C4o0d00e:0 514 1302, Security ID: DHRUV MScurmipb Sayi m-4b0o0l 0: D51H RUV IFSaIxN N : o . I0N2E25-20267Z2031102115/ 3027/2039/2061 F ax No. 022-26598120/38 DSueabr: SRire/cMeiap’atm o,f Letter of Award (LOA) for Development, Operations and Maintenance of Wayside Amenities on different sections of National Highway on Lease Basis in Maharashtra. Ref: Disclosure pertaining to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) With reference to the captioned subject and iLne tatcecro rodfa Ancwea rwdith Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform that Dhruv Consultancy Services Limited has received the “ ” from the office of AVP, WSA National Highway Logistics Management Limited (NHLML), the Authority and has been appointed for Development, Operation, and Maintenance of Wayside Amenities on different sections of National Highway on Lease Basis in Maharashtra (Site-NH 150E/O&M Solapur-Akkalkot/Valsang/Ch.120.200/RHS/PIU-Solapur)(Tender ID- 2025-NHAI-241953_6). The aforesaid award will strengthen the Company's performance/order book into the New Business vertical in the infrastructure segment, covering development, operation and maintenance of Wayside Amenities on Different Sections of National Highways on lease basis, thereby expanding and diversifying its existing business portfolio. The Company has been appointed for the project via Letter No. NHLML-WSA/MH/O&M/E-File 2239/507 dated 03.09.2026 and received by the company on 04.09.2026. The Annual Lease rent of Rs. 11,40,000/- (Rupees Eleven Lakhs Forty Thousand Only) Payable to NHLML. The Company is required to Furnish the Performance security deposit within 30 days of issuance of LOA and complete the contract as per the Agreement. The Duration of the Lease is 15 years from the date of Agreement which includes 8 months of rent-free development period. Declaration as per Section V-A of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, as modified by circular number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure- A. You are requested to kindly take the same on your record. Dhruv Consultancy Services Limited 501, Plot No. 67, Pujit Plaza, Opp. K-Star Hotel, Sector-11, C.B.D. Belapur, Navi Mumbai – 400 614 Telefax No. +91 022 27570710, Mobile No. 9619497305, Website : www.dhruvconsultancy.in Email ID: services@dhruvconsultancy.in, info@dhruvconsultancy.in, CIN No. L42204MH2003PLC141887 ThaDnHkiRngU Vyo CuO, NSULTANCY SERVICES LIMITED Y ours faithfully, f or TANVI T AUTI Managing Director DIN 07618878 Annexure A Sr. No. Particulars Details of Project a. Name of the entity awarding the National Highway Logistics Management Limited order(s)/contract(s); (NHLML) Significant terms and conditions of b. General Contract Conditions order(s)/contract(s); Whether order(s) / contract(s) have c. been awarded by Domestic domestic/ international entity; Development, Operation, and Maintenance of Wayside Amenities on different sections of National Highway on Lease Basis in Maharashtra (Site-NH 150E/O&M d. Nature of order(s) / contract(s); Solapur-Akkalkot/Valsang/Ch.120.200/RHS/PIU- Solapur)(Tender ID-2025-NHAI-241953_6). e. Whether domestic or international; Domestic Time period by which the The Duration of the Lease is 15 years from the f. order(s)/contract(s) is to be date of Agreement which includes 8 months of executed; rent-free development period. The Annual Lease rent of Rs. 11,40,000/- (Rupees Broad consideration or size of the g. Eleven Lakhs Forty Thousand Only) Payable to NHLML. order(s)/contract(s) Whether the promoter/promoter group/group companies have any interest in the entity that h. awarded the No order(s)/contract(s)? If yes, nature of interest and details thereof; Whether the order(s)/contract(s) would fall within related i. party transactions? If yes, whether No the same is done at “arms length”.