Reply to Clarification- Financial results

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 January 19,2026 National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 Dear Sir / Ma’am, Sub: Clarification for Financial results – Quarter Ended September 2025 This is with reference to your email dated 19 January 2026 in respect of the Outcome of Board Meeting – Financial Results submitted to the Exchange dated 13 November, wherein the following observation was made: “Financial results submitted is not as per format prescribed by SEBI – Standalone and consolidated figure same.” In this regard, we would like to clarify that the Company consolidates the accounts of its wholly owned subsidiary, Dhruv International Projects Limited (DIPL), UK. During the quarter ended September 2025, the subsidiary did not have any item of income and expenses in the income statement. Accordingly, there was no impact on the consolidated financial results of the Company, resulting in the standalone and consolidated figures being identical. The only transactions pertaining to the subsidiary during the period relate to advances given, which have been appropriately consolidated and eliminated in accordance with applicable accounting standards. We request you to kindly take the above clarification on record. Thanking You Your Faithfully, For DHRUV CONSULTANCY SERVICES LIMITED MRS. TANVI AUTI MANAGING DIRECTOR DIN: 07618878