This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, July 22, 2026 at 10.30 A.M and concluded at 11.00 A.M. have considered and ....

Date: 22.07.2026 The Bombay Stock Exchange Limited (BSE Ltd) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 540144 Sub: Outcome of Board Meeting held on Wednesday, July 22, 2026. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, July 22, 2026 at 10.30 A.M and concluded at 11.00 A.M. have considered and approved the following: 1. The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any. 2. Reviewed the business operations of the company, quarterly performance as on 30th June, 2026 in regards to revenue, expenses, cash flow, work in hand projects and future projects. You are requested to take the above on your records. For DRA Consultants Limited Ravina Modi Company Secretary & Compliance Officer Mem. No. A68996 DRA CONSULTANTS LIMITED CIN No. L93090MH2009PLC192183 Registered. Office: 58, Ingole Nagar, Opp. Airport, Behind Hotel Pride, Wardha Road, Nagpur-440 005 (M.S.) India. M : +91-9922954932 | e : cs@dra.net.in | www.dra.net.in