This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and ....

Date: 27.08.2026 The Bombay Stock Exchange Limited (BSE Ltd) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 540144 Sub: Outcome of Board Meeting held on Thursday, August 27, 2026. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and approved the following: 1. the Annual Report of the Company comprising the Director’s Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2026. 2. the Secretarial Audit Report for the year ended on 31st March, 2026. 3. the Notice convening the 17th Annual General Meeting (AGM) of the Company. 4. the Record date/ Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of ensuing AGM is 23rd September, 2026. 5. the date of book closure for the purpose of ensuing AGM of the Company is from Thursday, the 24th September, 2026 to Wednesday, the 30th September, 2026 (both days inclusive). 6. the e-voting period for the above AGM begins on 27.09.2026 at 09.00 a.m. and ends on 29.09.2026 at 05.00 p.m. 7. Appointment of M/s Kunal Dutt & Associates, Practicing Company Secretary as the scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 8. Appointment of M/s Kunal Dutt & Associates, Practicing Company Secretary as the scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9. Re-appointment of Mrs. Uma Rathi, Director retiring by rotation. The brief details are mentioned in Annexure I enclosed herewith. 10. Re-appointment of statutory auditor K N D and Associates, Chartered Accountants (FRN No. 112180W) of the company for the second term of Five Years, subject to the approval of members. DRA CONSULTANTS LIMITED CIN No. L93090MH2009PLC192183 Registered. Office: 58, Ingole Nagar, Opp. Airport, Behind Hotel Pride, Wardha Road, Nagpur-440 005 (M.S.) India. M : +91-9922954932 | e : business@dra.net.in | www.dra.net.in 11. Approval of resignation of Ms. Ravina Modi, Company Secretary and Compliance officer of the Company w.e.f. 31st August, 2026. The brief details are mentioned in Annexure II enclosed herewith. 12. Approval of appointment of Ms. Sara Girdhar Sharma as a Company Secretary and Compliance Officer of the Company w.e.f. 01st September, 2026. The brief details are mentioned in Annexure II enclosed herewith. You are requested to take the above on your records. For DRA Consultants Limited Aditya Dinesh Rathi Managing Director DIN: 08012021 Encl: Annexure I Annexure II Resignation Letter of Company Secretary and Compliance officer DRA CONSULTANTS LIMITED CIN No. L93090MH2009PLC192183 Registered. Office: 58, Ingole Nagar, Opp. Airport, Behind Hotel Pride, Wardha Road, Nagpur-440 005 (M.S.) India. M : +91-9922954932 | e : cs@dra.net.in | www.dra.net.in Annexure I Name of the Director Mrs. Uma Dinesh Rathi DIN 02578611 Date of Birth 28th June, 1970 Qualification Bachelor of Dental Surgery Brief Profile of the Director She has been Director of your Company since incorporation. She looks after the day-to-day affairs/ management of the Company. Expertise in Specific Functional Administration & Day to Day Management of the Area Company. Date of 1st Appointment in the 05.05.2009 current designation Shareholding in the Company 80,095 (No. of Shares) 0.73% Directorships Dental Imaging Centre Private Limited RCR Engineering and Investments Pvt Ltd Anex Tech Solutions Private Limited Memberships/Chairmanship of NIL Committee of Other Companies Inter-se relationship between Mr. Dinesh Rathi – Spouse Directors and other KMP’s Ms. Siddhi Rathi- Daughter Mr. Aditya Rathi- Son Remuneration Last Drawn Rs. 14.40 Lakhs DRA CONSULTANTS LIMITED CIN No. L93090MH2009PLC192183 Registered. Office: 58, Ingole Nagar, Opp. Airport, Behind Hotel Pride, Wardha Road, Nagpur-440 005 (M.S.) India. M : +91-9922954932 | e : cs@dra.net.in | www.dra.net.in Annexure II Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: Sr. Details of Events Information of Such Events 1 Name Ms. Sara Girdhar Ms. Ravina Modi Sharma 2 Reason for change viz. Appointment Cessation – Due to appointment, resignation, Resignation. removal, death, cessation or otherwise Reason for Resignation: To pursue an alternate career opportunity. 3 Date of Date of Appointment: Date of Cessation: appointment/cessation Effective from 01st Effective from 31st (as applicable) & September, 2026 August, 2026 term of appointment 4 Brief Profile (in case of Company Secretary - appointment) (Member of ICSI) Bachelor of Commerce She has knowledge in corporate legal & Secretarial services. 5 Disclosure of N.A. N.A. Relationships between Directors (in case of appointment of a director). DRA CONSULTANTS LIMITED CIN No. L93090MH2009PLC192183 Registered. Office: 58, Ingole Nagar, Opp. Airport, Behind Hotel Pride, Wardha Road, Nagpur-440 005 (M.S.) India. M : +91-9922954932 | e : cs@dra.net.in | www.dra.net.in Date: 18th July, 2026 Board of Directors ORA Consultants Limited Plot No. 58, Ingole Nagar, Wardha Road, Nagpur-440005 Sub: Resignation as the Company Secretary and Compliance Officer of the Company. Dear Sirs/ Madam, I hereby tender my resignation from the position of Company Secretary & Compliance Officer of the Company (Key Managerial Personnel), to pursue an alternate career opportunity outside the Organisation. I respectfully request the Board to relieve me from my responsibilities effective closing ofb usiness hours on 31st August, 2026. I would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary & Compliance Officer. Further request you to file the necessary forms with the Registrar of Companies, and intimation to the stock exchange, to give the effect of this resignation. Thanking you, Yours faithfully, Membership No.: A68996