Updates

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/2026-27/2907 August 13, 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: Selection of Programme Management Consultant (PgMC) for various Road and Bridge projects in Odissa – Issuance of Letter of Award (LOA) Ref: Disclosure pertaining to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) With reference to the captioned subject and in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform that Dhruv Consultancy Services Limited and Arkitechno Consultants India Private Limited (as per the Joint Bidding Agreement), has received the “Letter of Award”(LOA) from ODISHA BRIDGE & CONSTRUCTION CORPORATION LIMITED (obcc)for Programme Management Consultant (PgMC) of various Road and Bridge projects in Odissa (Tender ID:2025_OBCC_117917_1), vide the Letter No. OBCC-CIRIII-MISC-0101-2026 dated 10th August, 2026 and received by the company on 13th August, 2026 for the contract price of Rs. 40,92,00,000/- (Rupees Forty Crore Ninety- Two Lakh Only) excluding applicable GST. The Company is required to Furnish the Performance security deposit within 7 days of issue of this letter and complete the contract agreement as per the Bid document. The Duration of the project is 36 months. Declaration as per Section V-A of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, as modified by circular number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure- A. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, for DHRUV CONSULTANCY SERVICES LIMITED MRS. TANVI T AUTI MANAGING DIRECTOR DIN 07618878 Annexure A Sr. No. Particulars Details of Project a. Name of the entity awarding the ODISHA BRIDGE & CONSTRUCTION CORPORATION order(s)/contract(s); LIMITED (obcc) Significant terms and conditions of b. General Contract Conditions order(s)/contract(s); Whether order(s) / contract(s) have c. been awarded by Domestic domestic/ international entity; Programme Management Consultant (PgMC) of d. Nature of order(s) / contract(s); various Road and Bridge projects in Odissa e. Whether domestic or international; Domestic Time period by which the The Duration of the project is 36 months. f. order(s)/contract(s) is to be executed; For contract price of Rs. 40,92,00,000/- (Rupees Broad consideration or size of the Forty Crore Ninety-Two Lakh Only) excluding order(s)/contract(s) applicable GST. Whether the promoter/promoter group/group companies have any interest in the entity that h. awarded the No order(s)/contract(s)? If yes, nature of interest and details thereof; Whether the order(s)/contract(s) would fall within related i. party transactions? If yes, whether No the same is done at “arms length”.