Outcome of Board Meeting

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/2026-27/4391 October 12, 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: OUTCOME OF THE BOARD MEETING HELD ON OCTOBER 12, 2026. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Dhruv Consultancy Services Limited (“DHRUV”) in their meeting held today i.e. October 12, 2026, has approved the “Incorporation” of 3 (Three) Subsidiary Company(ies) with the name and style (i) ‘Valsang Drivehub Private Limited’, (ii) ‘Latur Drivehub Private Limited’ or “Latur Waysides Amenities Private Limited” and (iii) ‘Hottalwadi Drivehub Private limited’ (collectively, the “Proposed Companies under Incorporation”) subject to approval of the respective names by the Ministry of Corporate Affairs and completion of necessary statutory and regulatory formalities covering the issuance of Certificate of Incorporation(s) by the MCA. The detailed information as required under Regulation 30 read with events specified in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as “Annexure-A”. The company shall submit the separate disclosure to the stock exchanges upon “Incorporation” of the respective proposed company and upon the actual investment/subscription being made therein, in accordance with the applicable provisions of SEBI (LODR) Regulations,2015, along with the XBRL submissions. The Board further approved the investment of up to max ₹3,00,00,000/- (Rupees Three Crores) in each of the Proposed Companies, which shall be made and executed in a phased manner and in different tranches, as may be required from time to time, subject to applicable statutory and regulatory requirements. 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 The meeting started at 11.30 AM and ended at 02.20 PM. You are kindly requested to take the same on record. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED MRS. TANVI T AUTI MANAGING DIRECTOR DIN :07618878 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 ANNEXURE- A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1 Name of the entity, date & country of Name of the proposed entity: incorporation, etc.; (i) ‘Valsang Drivehub Private Limited’ (ii) ‘Latur Drivehub Private Limited’ or ‘Latur Waysides Amenities Private Limited’ (iii) ‘Hottalwadi Drivehub Private limited’ subject to approval of the respective names by the Ministry of Corporate Affairs. Date of Incorporation: NA, as the entity is yet to be incorporated. Country of Incorporation: Proposed to be Incorporated in India. 2 Name of holding company of the The proposed entity, upon incorporation, will become incorporated company and relation a Subsidiary of Dhruv Consultancy Services Limited with the listed entity; (“DHRUV”) and consequently a related party in terms of applicable regulations, with the Company holding a majority stake in the said entity. 3 Industry to which the entity being Infrastructure acquired belongs; 4 Brief background about the entity Currently not applicable since the Company is yet to incorporated in terms of products / be incorporated. But the basic area of the operations line of business; shall be covering the Development, Operations and Maintenance of Wayside Amenities on different sections of National Highway on Lease Basis in Maharashtra 5 Brief details of any governmental or Not applicable, except approval of competent regulatory approvals required for the authority, if any. incorporation; 6 Nature of consideration - whether cash Subscription to the share capital will be in cash. consideration or share swap and details of the same; 7 Cost of subscription / price at which (i) ‘Valsang Drivehub Private Limited’ : the shares are subscribed; Rs. 30,25,000/- (ii) ‘Latur Drivehub Private Limited’ or “Latur Waysides Amenities Private Limited” : Rs. 44,00,000/- (iii) ‘Hottalwadi Drivehub Private limited’ : Rs. 55,000/- 8 Percentage of shareholding / control (i) ‘Valsang Drivehub Private Limited’ : by the listed entity and / or number of 55% (3,02,500 Equity Shares) shares allotted. (ii) ‘Latur Drivehub Private Limited’ or “Latur Waysides Amenities Private Limited” : 55% (4,40,000 Equity Shares) (iii) ‘Hottalwadi Drivehub Private limited’ : 55% (5,500 Equity Shares)