Updates

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 DHRUV/OUTWARD/2026-27/1776 June 22, 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 ISIN : INE506Z01015 Dear Sir/Ma’am, Sub: Intimation Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Incorporation of Subsidiary Company and Acquisition of 55% Stake by way of Subscription to Shares. In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Dhruv Consultancy Services Limited has subscribed to the Memorandum of Association and share capital of VERUL DRIVEHUB PRIVATE LIMITED, acquiring 55% of its paid-up share capital. Consequently, VERUL DRIVEHUB PRIVATE LIMITED has become a subsidiary of the Company." VERUL DRIVEHUB PRIVATE LIMITED has been incorporated for undertaking the Development, Operation and Maintenance of Wayside Amenities on different sections of National Highways in Maharashtra (07 rebid O&M sites) on BOT (Built, Operate and Transport) basis for a lease period of 15 years, including an 8 months of Rent- free Development period, for the site NH-52/O&M/Karodi- Telwadi/Verul/Ch.342.600 /LHS/PIU Sambhaji Nagar, pursuant to the Letter of Award received from National Highway Logistics Management Limited (NHLML). The receipt of the said Letter of Award was earlier disclosed by the Company to the Stock Exchanges on June 1, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details with respect to the incorporation and acquisition of 55% stake therein by way of subscription to its share capital, as required under Regulation 30 read with Schedule III, Part A, Para A(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), are enclosed herewith as Annexure – A. You are requested to take the same on record. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED 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. L74999MH2003PLC141887 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. No. Particulars Details of Project VERUL DRIVEHUB PRIVATE LIMITED is an Indian Company Incorporated under the Companies Act, a. Name of the target entity, details 2013 on 18th June 2026 (Certificate of Incorporation in brief such as size, turnover etc dated 18th June 2026) and as received by the company on 20th June 2026. Turnover: NIL Whether the acquisition would fall VERUL DRIVEHUB PRIVATE LIMITED is a related within related party transaction(s) and party of the company as per the provisions of the whether the promoter/ promoter companies Act,2013, being a subsidiary company. group/ group companies have any interest in the entity being acquired? The investment was made by the company on an If yes, nature of interest and details arm’s length basis. thereof and whether the same is done at “arm’s length”; Infrastructure Development, Operation and Maintenance of Wayside Amenities and Roadside Facilities, including travel plazas, fuel stations, EV Industry to which the entity being c. charging stations, food courts, retail outlets, acquired belongs; parking facilities and allied infrastructure services on National Highways, State Highways and other road networks. The acquisition has been undertaken by way of subscription to 55% of the share capital of Verul Drivehub Private Limited, incorporated for the purpose of undertaking the Development, Operation and Maintenance of Wayside Amenities on National Highways and related infrastructure facilities. The investment is aligned with the Company's strategy to expand and diversify its Objects and effects of acquisition business portfolio in the infrastructure sector. (including but not limited to, disclosure of reasons for The Company is yet to make the investment of 55% acquisition of target entity, if its in the share capital of the new company and business is outside the main line of committed as per the subscription clause of MOA business of the Company); of newly incorporated company. Consequent to the acquisition, Verul Drivehub Private Limited has become a subsidiary of the Company and shall undertake the execution of the Wayside Amenities Project pursuant to the Letter of Award received by the Company from National Highway Logistics Management Limited (NHLML). e. Brief details of any governmental Not applicable 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 or regulatory approvals required for the acquisition; Indicative time period for On the date of incorporation of Verul Drivehub completion of the acquisition; Private Limited. Nature of consideration - whether g. cash consideration or share swap Cash and details of the same Cost of acquisition or the price at h. Rs.55000/- (Rupees Fifty-Five Thousand Only) which the shares are acquired; Percentage of shareholding / 55% of the share capital of Verul Drivehub Private i. control acquired and / or number Limited of shares acquired; Verul Drivehub Private Limited is a private limited company incorporated on 18th June 2026 under the provisions of the Companies Act, 2013. The company has been incorporated for undertaking the development, operation and maintenance of wayside amenities and related infrastructure facilities on National Highways, State Highways and other road networks, including fuel stations, EV charging stations, food courts, retail outlets, parking Brief background about the entity facilities and allied services. acquired in terms of products/line The company has been incorporated for execution of of business acquired, date of the Wayside Amenities Project pursuant to the incorporation, history of last 3 Letter of Award received by Dhruv Consultancy years turnover, country in which Services Limited from National Highway Logistics the acquired entity has presence Management Limited (NHLML), as disclosed by the and any other significant Company to the Stock Exchanges on June 1, 2026. Since the company is newly incorporated, it has not information (in brief) commenced commercial operations and therefore has no turnover for the last three financial years. Country of incorporation and presence: India. Other significant information: Consequent to subscription of 55% of the paid-up share capital by Dhruv Consultancy Services Limited, Verul Drivehub Private Limited has become a subsidiary of the Company.