AGM is to be held on 29th September 2026 at 3:00 PM

DHANVANTRI HOSPITAL (A Unit of Dhanvantri Jeevan Rekha Ltd.) - 1, Saket, 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 Dear Sir, Ref: Scrip Code: 531043 Sub: Outcome of the Board Meeting held on 27 August 2026 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 With reference to the above captioned subject, we hereby inform you that the Board of Director in their meeting held today i.e., Thursday 27" August 2026, commenced at 03:00 p.m. has considered and approved the following agenda items: 1. Convening of 33rd Annual General Meeting of the Company on Tuesday, 29" September 2026 at 03:00 PM through video conferencing (‘VC’)/ Other Audio Video Means (‘OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with General Circulars Issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. Considered and Approval of Board Report for the year ending 31 March 2026. 3. Considered and Approved the Book Closure and Record Date for the purpose of AGM as follows: Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 23" September 2026 to 29" September 2026 (Both day inclusive) and record date shall be 22nd September 2025. 4. Appointment of Mr. Sarat Jain, Practicing Company Secretary, Meerut as Scrutinizer for the 33 Annual General Meeting. 5. E-voting facilities will be available during the following period: Commencing of E-voting End of E-voting From 9:00 a.m. (Indian Standard Time) on Friday, | Up to 5:00 p.m. (Indian Standard Time) on Sunday, 26" September 2025 28" September 2025 Cut- off date for E-Voting Monday 21%! September 2025 The Meeting of the Board of Directors commenced at 03:00PM. and concluded at 05:30 PM. Please take the above information on record and oblige. For Dhanvantri Jeevan Rekha Limited (Ritika Bhandari) Company Secretary Membership No: -A60961 Place: Meerut Date: 27.08.2026 Not for Medicolegal Purposes GSTIN No. 09AAACD5774B1ZS AnI S0 9001:2015 Certified CIN No. L85110UP1993PLC015458