Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve un-audited financial results for Q2 of 2026-2027 along with other allied business matters.

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/2026-27/4650 October 26, 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 for Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We wish to inform you that a meeting of Board of Directors of DHRUV CONSULTANCY SERVICES LIMITED (“the Company”) is scheduled to be held on Thursday, i.e. November 5, 2026, inter-alia, to consider the following: (i) to consider, approve and take on record the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the 2nd Quarter & half year ended September 30, 2026 along with the Limited Review Report from the Auditors’ and also to consider allied business matters. Further to our Letter dated September 24, 2026, we wish to inform that the window for trading in shares of the Company has been closed from October 1, 2026 till November 7, 2026 (both days inclusive) for all the employees and directors of the Company and their immediate relatives, in terms of the Code adopted by the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED MRS. TANVI T AUTI MANAGING DIRECTOR DIN :07618878