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/2026-27/4899 November 5, 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 November 5, 2026. Pursuant to Regulation 30, and Regulation 33, 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations,2015”) we wish to inform you that the Board of Directors of the Company at its meeting concluded today inter alia, has; 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 2nd Quarter and half year ended September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Results and Limited Review Reports are enclosed herewith. The Results are being uploaded on the Company’s website viz. dhruvconsultancy.in and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. In terms of 'Code of Conduct for Prevention of Insider Trading' framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the trading window for dealing in securities of the Company will open 48 hours after the announcement of the results. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. Kindly treat communication in this letter in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 1:30 P.M. and concluded at 3:50 P.M. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED MRS. TANVI T AUTI MANAGING DIRECTOR DIN :07618878 S.N. Karani & Co. Chartered Accountants 304, Vardhman Chambers, 17 G Cawasji Patel Street, Fort Mumbai 400 001 Independent Auditor's Limited Review Report on Unaudited Standalone financial results of Dhruv Consultancy Services Limited for Quarter Ended 30th September 2026 pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended The Board of Directors Dhruv Consultancy Services Limited, We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Dhruv Consultancy Services Limited ("the Company"), for the Quarter ended 30th September, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. S.N. Karani & Co. Chartered Accountants 304, Vardhman Chambers, 17 G Cawasji Patel Street, Fort Mumbai 400 001 Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. S N Karani & Co., Chartered Accountants Firm Regn No 104828W Hitendra Vithlani Partner Membership No 153757 UDIN: 26153757KKEYSM6233 DATE: 05th November, 2026 Place: Mumbai S.N. Karani & Co. Chartered Accountants 304, Vardhman Chambers, 17 G Cawasji Patel Street, Fort Mumbai 400 001 Independent Auditor's Limited Review Report on Unaudited Consolidated financial results of Dhruv Consultancy Services Limited for Quarter Ended 30th September 2026 pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended The Board of Directors Dhruv Consultancy Services Limited, We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Dhruv Consultancy Services Limited ("the Company"), for the Quarter ended 30th September, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. S.N. Karani & Co. Chartered Accountants 304, Vardhman Chambers, 17 G Cawasji Patel Street, Fort Mumbai 400 001 The Statement includes the results of the following entities: 1. Dhruv Consultancy Services Limited 2. Dhruv International Private Limited Other Matters: The consolidated unaudited financial results include interim financial information of wholly owned subsidiary which has not been reviewed by their auditors and have been certified by holding Rs. 23.55 Lakhs and net assets of Rs. NIL as at September 30, 2026 and total revenues of Rs NIL for the quart [Showing first 8,000 characters — download PDF for full document]