Company has appointed Ms. Sara Girdhar Sharma, as the Company Secretary and Compliance Officer of the company w.e.f. 01st September 2026.

27th August, 2026 The Bombay Stock Exchange Limited (BSE Ltd) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 540144 Dear Sir/Madam, Sub: Intimation of resignation and appointment of Company Secretary and Compliance Of(cid:976)icer under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), we hereby inform you that Ms. Ravina Modi, has resigned from the post of Company Secretary and Compliance Of(cid:976)icer of DRA Consultants Limited w.e.f. 31.08.2026 (After close of business hours). Further, we would like to inform you that the Company has appointed Ms. Sara Girdhar Sharma, Company Secretary (ICSI Membership Number: A80931) as a Company Secretary and Compliance Of(cid:976)icer of the company with effect from 01.09.2026. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A. The same may please be taken on record. Thanking you, For DRA Consultants Limited Aditya Dinesh Rathi Managing Director DIN: 08012021 Enclosure: Annexure I Resignation Letter of Company Secretary and Compliance Of(cid:976)icer 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 A 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 Pro(cid:976)ile (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