Outcome of the board meeting

DHANVANTRI HOSPITAL (A Unit of Dhanvantri Jeevan Rekha Ltd.) L8 Sake( Meerut, 250003 (UP) INDIA Ph. 0121-2648151-52, 9389314915 E-mail : dhanvantrihospital@gmail.com | Website : www.djrl.org.in BSE Limited, Phiroza Jeejeebhoy Towers, Dalal Street Mumbai — 400 001 Ref: Scrip Code: 531043 Sub: Outcome of the Board Meeting held on 13.08.2026 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 This is further to our letter dated 06.08.2026, intimating the date of Board Meeting for consideration of Un-Audited Financial results for the quarter and year ended 30" June 2026. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Director in their meeting held today have: 1. Approved the unaudited financial results for the quarter and year ended 30™ June 2026. We attach herewith a copy of the reviewed unaudited financial results along with the limited review report. We are arranging to publish these results in the newspaper as per Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 2. The date of Annual General Meeting is decided to be 28" September 2028 at 3:00 PM The Board Meeting Commenced at 03:00 PM and ended at 05:00 PM Please take the above information on record and oblige. For Dhanvantri Jeevan Rekha Limited (RITIKA BHANDARI) COMPANY SECRETARY ACS: -60961 Place: Meerut Date:13.08.2026 Not for Medicolegal Purposes GSTIN No. 09AAACD5774B1ZS An IS0 9001:2015 Certified CIN No. L85110UP1993PLC015458 ANUJ GOYAL & CO. F-137, First Floor, Ganga Plaza CFARTEREDACCOUNTANTS Begum Bridge Road, Meerut-250 001 (U.pP) Tel +91 121 4106746 CA. Anuj Goyal Mob. : +91 9837088655, 8755800175 FCA, DISA (ICAI), MBA (Fin.), CPA E-mail : anujca@hotmail.com Website : www.anujgoyal.com BLL ii omm aii rtt dee dd o ff R o Ire n dv t ii h aee (w L iqR su te ar ip t no e gr r t Oe bn lo d in_ e g d au t 3n i0 oa t nu h sd i aJt nue dnd e D s i2t s0a c2n l6 od sa ul p ro u en r e s Ru eaf n qi t un ia tn roc ei R ma e el q n u tr l se a )s t u i Rl o et n gs u 3 lo 3 af t o iD f oh nSa sen ,c v ua 2rn i 0t t 1r i 5ei s J ae ne dv a En x chR ae nk gh ea TO THE BOARD OF DIRECTORS OF M/s Dhanvantri Jeevan Rekha Limited Meerut 3sRW t 3ee a k ot fh eh maa te h v n ee L t i ” Sr m ) Ee i Bav t Iti e te d (aw Lce ih h sd a e t v idt i n h gn he g e O ra bei lc t w isc i gto ar hm e t,p g i ia obs nn et sy ie ni r agn e n dg ds uo Ds bf it mf sa i i ct c te le t om e sae dt un rt b e1 y- o Rf t eS ha qu ek un e ia Ctu ro,d e mi mM pt eee a nd e tn r syf u )i t n p R a u en f r gc o sri u a u ll t a a h n tr e ite o s tq nu ou sl a ,t tr s h 2 t e 0o e f 1r r 5 eM ,e q/ n us ad i sreD ed ah m ma e e3n n n0v t. da 0 eon f6 dt . .r R2 i e0 g 2 uJ 6 le ae ( tv ‘ ita ohn ne ogodT B uefooh n ra we t e r rhn r e eds a vt l i Coa l in f yt eot e wmhD am e pie c r an cIet n enc, i pdt i to ew ar esh ns d i AAc h icch a nt c s , Io i ns ub 2 dnet i0t ah e 1 .ie n 3 n O r gpe ur rs e3 rp e a4 o p d" rn a es r " swi I peb in oi d t ntl h sei i irt n r bi y e ima l l o c e if Fc v t io a yt n nh r a t ie nd s c aC ri tn uao oc ll m ee ip sR s a w e siin p ut so ey h s r’ u atts e ih d rneM eg pt”a r oh n e r( eca trIo g eNg o e Dn nui m A nte ti dS hn o e ent r3 s 4a ea a)n ,n n fd d d ip n rm aa oe nep ts cap h ic esr ar r lo u i v br saee e c tdd m c a oe tub u en ny n mt d t eet i np rh n tre gi s s n ec c c bpo i t r am p i i sp l noe ea cns i dn p1 y l l oa 3’ ei n3s sd ooW ffe I C n hc t ao e rrn tid emu rc F et i de n ad An cco ciu oar l u nr I te n av f ni o te rw sm ai t on fi oa Inc n c dP io e ar r d f (a Io Cn r Ac m le )e .dw i Tbt hyh i stt hh see t I aS n nt d da e an p rd dea nr rdd ees qn uto i n rA eu sR d e i ttv hoi ar te w o wf e E t n h pg e l a aEg nnte i am t nye " dn , t pi es( rsS u fR e oE d r) m b 2 y t4 ht e1 h 0 e r e“ I vR n ise t ev i wi t ue ttw oe ns2 i o0 g t1 n i e3 f x i pa c ran end t s smc a ao t nn ts e ae r uq du t ihe tan t ot pl m iy i n g id h oto n e is d enn to it f iee sn a inb l ae n u aus d itt .o Wob eta i hn a va es ns ou tr a pn ec re f ot rh ma et d w ae n aw uo du il td a nb de c aco cm oe rd ia nw ga lyr ,e wo ef dal ol cB aa us se ed s o un s o tu or ber le iv ei ve ew tc ho an t d tu hc et e ad c ca os m ps at nat ye id n gin Sp ta ar ta eg mr ea ntp ,h p3 r ea pb ao rve e, d in no t ah ci cn og r dh aa ns c ec o wm ite h t to h eo u rr e ca ot gt ne in tt ii oo nn ath na dt aRe mg eu nl da et di ,on in3 c3 l udo if n gt th he e S mE aB nI n e( rL i is nt i wn hg i cO hb l iti ig sa t ti o o bn es da isn cd l osD ei ds ,c l oo rs u tr hae t iR t e cq ou ni tr ae im nse n at ns y) maR te eg ru il aa lt i mo in ss s, a2 t0 e1 m5 en, .a s for Anuj Goyal & Co. Chartered Accountants Firm Regn. No: 004881¢c %Q « M Pe he ar 91u -t 12 12 45 100 60 70 41 5 /| 22 %'smmms (FCA Anuj Goyal) Proprietor M. No.: 073710 UDIN.: 26073710UBVWMI7372 Date: 13.07.2026 DHANe NTR I J eE EV eA MN EE R E PKH 00A UL T I—D NDI—. 2648151-6: ; Shenantinos g CIN LESHOUP1993PLCO1 5458 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 PREPARED IN COMPLIANCE WITH THE INDIAN ACCOUNTING STANDARDS ( IND-AS) (Fig in Lakhs except per share data) Quarter Ended Year Ended 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2025 SLNO_| PARTICULARS REVIEWED | AUDITED | REVIEWED | AUDITED A 2 b) N Oe tt S ra l Ie ns / oi mn ec ome from Operation 780 724 551 2586 Total Income (a+b) 7 10 ¥ 3 2 Expenditure 787 734 558 2619 a) increase/decrease in stock in trade b) Cost of materials consumed 1 6 ™) 7 237 228 137 662 ©) Purchase of traded goods 6) Employee benefit expenses - - - & &) Finance costs 164 154 19 630 D Oe tp hr ee rc i Ea xt pio en sa en sd amortisation expenses 171 190 150 691 h) Total Expenses 347 207 282 1,310 44 P Er xo cf et tf ir oo nm lO p lte er ma st .i ons before Exceptional tems and tax (1-2) 76 189 70 34 0 55 62 2,5 47 09 35 TPr ao xfi t e xF pr eo nm s eo spe rations after exceptional tems and before tax(3.4) - 18 30- - 6 - 4 0 Less: Current Tax Provision LAd ed s: D Oe tf hf ee rr e Td T xa Ex A ps ese nt s/ e(L iability) -- 66 66 7 ProfitLoss for the Period (5)-(6) ] [ 1 T0 EPTO o at t ih ma de il r CC gpo o m Pem p ep ur rr ie te Sh yh ee asn hn rs es i i ev (v e Ee c Pa i SI pn )n c c aoo lm m e (e A ce f ex t p e vr ae ln t uas x ee ) s R( s7( .)O +C 1(I 08) /) ( en aet ho )f tax) 4111 088 = 4123 ) 090 41066 : 4134 ) 090 ] 2) Basic and diluted EPS before Extraordinary items for the period, for t bh )e By ae sa ir c t ao nd da t de i la un ted d f Eor P p Sr e av fti eo ru s E xy te ra ar o( rn do it n at ro y b ie t a en mn su fa ol ri ts he ed ) p eriod, for the 044 072 015 094 year to date and for previous year(not to be annualised) 044 072 015 094 Notes - 1. T oh ne 1a 3b .o 0v 8e .2 r 0e 2s 6u its were approved by the Audit Committee of Directars and taken on record by the Board of Directors in their meeting held 2. T Oh ble S gt aa tt iu ot no sr y nA du d Di it so cr ls o sf rt eh e C eqo um ip ra en my h ta sv )e c ea gr ur li ae td oo nu st t 2he 1L 5i mited Review of these resus in terms of Regulation 33 of SEBI( Listing 3. T wh we a b bo sv eie r de is au .t cs mf or the quarter ended 30th June 2026 are aiso available on the Company's website at win. djrl.org.in and BSE's Website 4. There are no complaints pending both at the beginning and end of the year. 5 Previous quarter figures have been regrouped! reclassified and recast wherever necessary. For and on behalf of Board of Direct of Dhanvantri Jeevan Rel (P.5. Kashyap) Din: 01664811 Chairman UDIN : 26073710UBVWMI1732 Place: Meerut Dated: 13.08.2026