Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the formation of subsidiary companies. detailed letter is attached.

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/2026-27/4259 October 6, 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 Dear Sir/Ma’am, Re: ISIN - INE506Z01015 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015. (“Listing Regulations”) Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 12, 2026, inter alia, to consider and Approve: (i) the formation of the Subsidiary/Special Purpose Vehicle (SPV) for the new project(s) as per the requirement(s) of the Govt Authority(ies) and (ii) to make investment into the proposed Private Limited Company(ies) and to authorize the Board to take the necessary actions. Trading Window has been already closed by the Company. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED MRS. TANVI T AUTI MANAGING DIRECTOR DIN :07618878