Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve un-audited financial ....

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/2026-27/2740 August 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: 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 Wednesday, i.e. August 12, 2026, inter-alia, to consider the following: To consider, approve & take on record the Un-Audited (Standalone & Consolidated) Financial Statements of the Company for the 1st quarter ended June 30, 2026 along with the Limited Review Report from the Auditors and also to consider allied business matters. Further to our Letter dated June 24, 2026, we wish to inform that the window for trading in shares of the Company has been closed from July 1, 2026 till August 14, 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 you 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