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. L74999MH2003PLC141887 DHRUV/OUTWARD/2026-27/3952 September 21, 2026 Corporate Relationship 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), Mumbai- 400001 Mumbai -400 051 Fax No. 022-22723121/3027/2039/2061 Fax No. 022-26598120/38 Security Code: 541302, Security ID: DHRUV Scrip Symbol: DHRUV ISIN : INE506Z01015 Dear Sir/Ma’am, Sub: Receipt of Letter of Acceptance (LOA) Independent Engineer services for supervision of 4 laned Bodhre-Dhule Section of NH-52 from Km 390.000 to Km. 457.231 under O&M in the state of 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 in accordance with 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 “Letter of Acceptance” from the office of Dy. General Manager (Tech) National Highways Authority of India (NHAI), the Authority and has been appointed for providing the Independent Engineer services for supervision of 4 landed Bodhre- Dhule Section of NH-52 from Km 390.000 to Km. 457.231 under O&M incl. Supervision of ongoing/upcoming capacity augmentation works of VUP/Blackspot rectification etc on this section of NH-52 in the state of Maharashtra for the contract price of Rs. 6,84,00,000/- (Rupees Six Crore Eighty-Four Lakh Only). The amount towards GST shall be payable separately on reimbursement basis. (Tender ID: NIT No. NHAI/RO/MUM/Dhule/NH- 52/2026-27/11. The Company has been appointed for the project via Letter No. NHAI/RO/MUM/Dhule/NH-52/IE/e-308737/2026/I-19446 dated 19.09.2026 and received by the company on 21.09.2026. The Company is required to Furnish the Performance security deposit within 15 days of issuance of LOA. The Duration of the project is 60 months. 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. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED MRS. TANVI T AUTI MANAGING DIRECTOR DIN: 07618878 Annexure A Sr. No. Particulars Details of Project a. Name of the entity awarding the National Highways Authority of India (NHAI) order(s)/contract(s); 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; Independent Engineer services for supervision of 4 landed Bodhre- Dhule Section of NH-52 from Km 390.000 to Km. 457.231 under O&M incl. d. Nature of order(s) / contract(s); Supervision of ongoing/upcoming capacity augmentation works of VUP/Blackspot rectification etc on this section of NH-52 in the state of Maharashtra e. Whether domestic or international; Domestic Time period by which the The Duration of the project is 60 months. f. order(s)/contract(s) is to be executed; For contract price of 6,84,00,000/- (Rupees Six Crore Eighty-Four Lakh Only). The amount Broad consideration or size of the g. towards GST shall be payable separately on order(s)/contract(s) reimbursement basis. 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”.