Incorporation of the Subsidiary Company. Detailed letter is attached.

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/2026-27/4933 November 6, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of Subsidiary Company, Valsang Drivehub Private Limited, with 55% Equity Shareholding. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that VALSANG DRIVEHUB PRIVATE LIMITED has been incorporated on November 6, 2026 under the Companies Act, 2013. Dhruv Consultancy Services Limited has subscribed to 3,02,500 equity shares of ₹10 each, representing 55% of the total subscribed equity share capital of VALSANG DRIVEHUB PRIVATE LIMITED, as a subscriber to its Memorandum of Association. Accordingly, VALSANG DRIVEHUB PRIVATE LIMITED has become a subsidiary of the Company. VALSANG DRIVEHUB PRIVATE LIMITED has been incorporated for undertaking the development, operation and maintenance of wayside amenities at NH-150E/O&M/Solapur- Akkalkot/Valsang/Ch.120.200/RHS/PIU-Solapur, Maharashtra, for a lease period of 15 years, including a rent-free development period of eight months, pursuant to the Letter of Award received by Dhruv Consultancy Services Limited from National Highways Logistics Management Limited (NHLML). The receipt of the said Letter of Award was earlier disclosed by the Company to the Stock Exchanges on September 4, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details 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/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. You are requested to take the same on record. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED MRS. 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. L42204MH2003PLC141887 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 VALSANG DRIVEHUB PRIVATE LIMITED is an Indian Company Incorporated under the Companies Act, 2013 on 6th November 2026 (Certificate of a. Name of the target entity, details Incorporation dated 6th November 2026 CIN: in brief such as size, turnover etc U42101MR2026PTC482506) and as received by the company on 6th November 2026. Turnover: NIL Whether the acquisition would fall VALSANG 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. VALSANG DRIVEHUB PRIVATE LIMITED has been incorporated for undertaking the development, operation and maintenance of wayside amenities and related infrastructure facilities. Dhruv Consultancy Services Limited has subscribed to 55% of its equity share capital under the Memorandum of Association. Accordingly, VALSANG DRIVEHUB PRIVATE LIMITED has become a subsidiary of the Objects and impact of acquisition Company. (including but not limited to, The Company is yet to make the investment of 55% disclosure of reasons for d. in the share capital of the new company and acquisition of target entity, if its committed as per the subscription clause of MOA business is outside the main line of of newly incorporated company. business of the Company); Consequent to the acquisition, Valsang 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). 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 No separate governmental or regulatory Brief details of any governmental approval is required for the subscription to the e. or regulatory approvals required equity shares, other than applicable statutory for the acquisition; compliances. The subscription has been undertaken as part of the incorporation of VALSANG DRIVEHUB Indicative time period for f. PRIVATE LIMITED on November 6, 2026. On the completion of the acquisition; date of Incorporation of Valsang Drivehub Private Limited. Nature of consideration - whether Cash consideration, payable towards the equity g. cash consideration or share swap shares subscribed under the Memorandum of and details of the same Association. Cost of acquisition or the price at Rs.30,25,000 (Rupees Thirty Lakh Twenty-Five which the shares are acquired; Thousand Only), representing the subscription consideration for 3,02,500 equity shares of ₹10 each. Percentage of shareholding / 3,02,500 equity shares of ₹10 each, representing i. control acquired and / or number 55% of the total subscribed equity share capital of of shares acquired; VALSANG DRIVEHUB PRIVATE LIMITED. VALSANG DRIVEHUB PRIVATE LIMITED has been Brief background about the entity incorporated in India on November 6, 2026 for acquired in terms of products/line undertaking development, operation and of business acquired, date of maintenance of wayside amenities and allied incorporation, history of last 3 infrastructure facilities. It is newly incorporated and years turnover, country in which has not commenced commercial operations. the acquired entity has presence Turnover for the preceding three financial years: Not and any other significant applicable. Country of incorporation and presence: India. information (in brief)