Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the register of members and share transfer book of the company will remain closed from Thursday, 24th September 2026 to Wednesday, ....

Date: 27.08.2026 The Bombay Stock Exchange Limited (BSE Ltd) Listing /Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 540144 Dear Sir/Madam, Sub: Intimation of Book Closure / Record Date for the purpose of 17th Annual General Meeting of the Members of the Company This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the register of members and share transfer book of the company will remain closed from Thursday, the 24th September, 2026 to Wednesday, the 30th September, 2026 (both days inclusive) for the purpose of the 17th Annual General Meeting to be held on Wednesday, 30th Day of September, 2026. This is for your reference. For DRA Consultants Limited ADITYA DINESH RATHI Managing Director DIN: 08012021 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