Outcome of the 17th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 10.00 AM at the registered office of the company.

Date: 30.09.2026 The Bombay Stock Exchange Limited (BSE Ltd) Listing /Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 540144 Sub: Proceedings of the 17th Annual General Meeting of DRA Consultants Limited. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Proceedings of the 17th Annual General Meeting of the Company held on Wednesday, the 30th Day of September, 2026 at 10.00 A.M. and concluded at 11.00 A.M at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005. This is for your reference. For DRA Consultants Limited Sara Sharma Company Secretary & Compliance Officer Mem. No. A80931 Encl: as above 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 PROCEEDINGS OF THE 17TH ANNUAL GENERAL MEETING OF THE DRA CONSULTANTS LIMITED 17th Annual General Meeting of the Company was held at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005 on Wednesday, the 30th Day of September, 2026 at 10.00 A.M. to transact the business as set out in the Notice. Mr. Dinesh Rathi occupied the Chair. He welcomed the shareholders to the Meeting. After ascertaining that the requisite quorum was present, he called the meeting to order. The Register of Director & their Shareholdings and Register of Proxies were kept open at the Meeting for inspection by the Members. The Notice, the Director’s Report, Secretarial Audit Report and the Financial Statements along with the Auditor's Report for the year ended 31st March, 2026 were read. The Chairman thereafter invited Members present for their Comments and Queries, clarifications were given to the queries raised by the Members. Following business items, as per the Notice, were transacted: ORDINARY BUSINESS: By passing Ordinary Resolution at the Meeting: 1. Receive, consider and adopt the Audited financial statements of the Company for the Financial Year ended 31st March, 2026, together with Reports of the Board of Directors and Auditors thereon. 2. Appointment of Mrs. Uma Rathi (DIN 02578611), Director, who retires by rotation and, being eligible, has offered herself for re-appointment. 3. Re-appointment of M/s. K N D & associates, chartered accountants, Nagpur as the statutory auditors of the company Chairman thereafter thanked the members present at the meeting and then concluded the meeting at 11.00 A.M. with the permission of the Shareholders who had joined the meeting. Disclosure of voting results of the 17th Annual General Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) shall be uploaded shortly. For DRA Consultants Limited Sara Sharma Company Secretary & Compliance Officer Mem. No. A80931 Date: 30.09.2026 Place: Nagpur DRA CONSULTANTS LIMITED CIN No. L93090MH2009PLC192183 Registered. Office: 58, Ingole Nagar, Opp. Airport, Behind Hotel Pride, Wardha Road, Nagpur-440 005 (M.S.) India. Mobile No.: +91-9922954932 | email: cs@dra.net.in | www.dra.net.in