Record Date as per AGM

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: Intimation of Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books shall remain closed from Wednesday 23" September 2026 to 29" Tuesday 2026 (both days inclusive) in connection with the 33 Annual General Meeting to be held on Tuesday, 29" September 2026 at 03:00 PM through video conferencing. We would further like to inform that the Company has fixed Tuesday, 22" September 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Please take the above information on record and oblige. For Dhanvantri Jeevan Rekha Limited Ritika Bhandari Company Secretary Place: Meerut Date: 27.08.2026 Not for Medicolegal Purposes GSTIN No. 09AAACD5774B1ZS An IS0 901 15 Certified CIN No. L85110UP1993PLC015458 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 The BSE Limited, Phiroza Jeejeebhoy Towers, Dalal Street Mumbai — 400 001 Dear Sir, Ref: Scrip Code: 531043 Sub: Intimation of Disclosure regarding Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Facility of remote E-voting is being provided to cast their vote electronically. Details regarding E- voting are provided in the given table: - S.No. | Particulars Dates 1 ggmféga? for Cast for E-voting (UPTO 7 days prior from 22.09.2026 2 Book Closure Start Date 23.09.2026 3 Book Closure End Date 29.09.2026 4 E-Voting Start Date & Time 26.09.2026 9:00 AM 5 E-Voting End Date & Time 28.09.2026 5:00 PM Please take the above information on record and oblige. For Dhanvantri Jeevan Rekha Limited (Ritika Bhandari) Company Secretary Place: Meerut Date: 27.08.2026 Not for Medicolegal Purposes GSTIN No. 09AAACD5774B1ZS An IS0 901 15 Certified CIN No. L85110UP1993PLC015458