Trading Window

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/2026-27/1827 June 23, 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 : Scrip Symbol: DHRUV DHRUV Dear Sir/Ma’am, Re: ISIN - INE506Z01015 Sub: Intimation of Trading Window Closure for the 1st Quarter ended June 30, 2026. This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company by its Designated Persons will remain closed from Wednesday, July 1, 2026. The closure is in connection with the finalization and approval of Un-Audited (Standalone and Consolidated) financial results for the 1st Quarter ended June 30, 2026 The trading window shall be opened 48 (Forty-Eight) hours after the said results of the Company are declared and disseminated to the Stock Exchanges. Accordingly, all the Designated Persons, their immediate relatives and other Insiders of the Company are advised not to deal in the Equity Shares of the Company during the aforesaid period. An intimation in this regard has been sent to all the Designated Person(s) of the Company. The date of the Board Meeting for consideration and approval of the Un-Audited Financial Results of the Company for the first quarter ending on June 30, 2026, will be communicated in due course. Request to kindly take the same on record. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED MRS.TANVI T AUTI MANAGING DIRECTOR DIN: 07618878