Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

DHRUVA CAPITAL SERVICES LIMITED August 6, 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, August 13th, 2026, at the Registered Office at 003-A, Circleview, Apartment-169, Fatehpuria, Near Sukhadia Circle, Udaipur, Rajasthan - 313001, , to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further to our letter dated June 23, 2026, regarding closure of trading window, please note that the trading window shall remain closed for the designated persons up to August 15, 2026. Kindly take the above information on record and disseminate. Thanking you, Yours faithfully For Dhruva Capital Services Limited Shreeram Bagla Wholetime Director DIN: 01895499 Corporate Office: Chatterjee International Centre, 13TH Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Regd. Office: 003-A, Circle View, Sukhdia Circle, Udaipur – 313001 (Raj), Email: dhruva@dhruvacapital.com Company CIN No. L67120RJ1994PLC008593 Web: www.dhruvacapital.com