Outcome of Board Meeting.

At a board meeting held on March 9, 2026, Dhruva Capital Services Ltd accepted the resignations of two Independent Directors — Mrs. Chanchal Kedia and Ms. Hitu Gambhir Mahajan — both citing pre-occupancy with their own business ventures. Ms. Mahajan was also the Chairperson of the Audit Committee. To fill the vacancies, the board appointed three new Independent Directors — Mrs. Kiran Pandey, Mr. Priyanshu Gupta, and Mr. Dipayan Das — each for a five-year term, subject to shareholder approval. Additionally, the Company Secretary and Compliance Officer, Mrs. Priti Lakhotia (a Key Managerial Personnel), also resigned the same day due to pre-occupancy. The Audit, Nomination & Remuneration, and Stakeholders Relationship Committees were re-constituted with Mr. Altab Uddin Kazi as the new Chairperson across all three.