Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1AGM and other related ....

' | DHANVANTRI HOSPITAL (A Unit of Dhanvantri Jeevan Rekha Ltd.) 72 1, Saket, Meerut, 250003 (UP) INDIA Ph. 0121-2648151-52, 9389314915 E-mall : dhanvantrinospital@gmail.com | Website : www.djrl.org.in The Listing Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Ref: Scrip Code: 531043 Sub: Intimation of Board Meeting under Requlation 29 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 Dear Sir, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 27" August 2026 at 03:00 PM for the purpose of calling Annual General Meeting for the year ending 2026. This is for your intimation and records. Thanking You, For Dhanvantri Jeevan Rekha Ltd. (Ritika Bhandari) Company Secretary and Compliance Officer M.No. A60961 Date: 19.08.2026 Place: Meerut Not for Medicolegal Purposes GSTIN No. 09AAACD5774B1ZS An IS0 9001:2015 Certified CIN No. L85110UP1993PLC015458