Dhruv Consultancy Services Limited — Capital/Financing Update 2021

Dec 24, 2021

Dhruv Consultancy Services Limited

501, Plot No. 67, Pujit Plaza, Opp. K-Star Hotel, Sector-11, C.B.D. Belapur, Navi Mumbai — 400 614 Telefax No. +91 22 27570710, Mobile:- 09619497305, Website : www.dhruveonsultancy.in Email ID: services@dhruvconsultancy.in, info@dhruvconsultancy.in, CIN: L74999MH2003PLC141887

DHRUV /OUTWARD/2021-22/1801 December 24, 2021

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001	Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai -400 051
Fax No. 022-22723121/3027/2039/2061 Fax No. 022-26598120/38
Security Code: 541302, Security ID : DHRUV	Scrip Symbol: DHRUV

Dear Sir/Ma'am,

Re: — ISIN - INE506Z01015

Sub: Intimation of Board Meeting

We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, January 05, 2022, to consider raising of funds by way of rights issue, preferential issue or any other method and for determination of issue price (if any) & the need to convening of extra- ordinary general meeting/postal ballot process if need be, subject to regulatory/statutory approvals as may be required.

Please note that as per Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company has been already closed w.e.f. January 1, 2022 and will be open 48 hours after the announcement of un- audited financial results to the public.

We request you to kindly take the same on your record.

Thanking you.

Yours faithfully, Managing Directo DIN :07618878