DRA Consultants Share Price

Please find enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st December 2025.

have considered and approved the following:1. Review of Business Operations of the Company for planning the way forward and business strategy.2. Enhancement of credit cards limit.3. Formation of Finance Committee.4. Borrowing and Investment Powers to Managing Director5. Compliance under Section 179 of the Companies Act 20136. Opening of Additional Demat Account7. Purchase of Vehicle on Finance

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1. Review of Business Operations of the Company for the Quarter October to December 2025.2. Enhancement of credit cards limit.3. Any other matter with the permission of the Chair.

This is to inform you that the meeting for approval of unaudited financial results for the half year ended 30th September 2025 held on 13th November 2025 and the Board approved the unaudited financial results and limited review report.

This is to inform you that the board of Directors of the Company at their meeting held today i.e. Thursday 13th November 2025 have considered and approved the Un-audited financial Results for the half year ended on 30th September 2025. The meeting commenced at 5.00 PM and concluded at 5.50 PM.1. The Un-audited financial Results for the half year ended on 30th September 2025. In view of the above please find enclosed herewith the following:i) Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September 2025.ii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September 2025.