Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

November 02, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 531237 Dear Sir/Madam, Sub: Notice of Board Meeting and Closure of Trading Window Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026 at the Registered Office at 180, Shree Ram Vihar, Mahal, Pratap Nagar, Sangner, Jaipur-302033, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further to our letter dated September 24, 2026, please note that the trading window shall remain closed up to November 14, 2026. Kindly take the above information on record and disseminate. Thanking you, Yours faithfully, For Dhruva Capital Services Limited Shreeram Bagla Whole-time director DIN: 01895499