Dhruv Wellness Ltd

Pursuant to Regulation 30 Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that 7th Annual General Meeting (AGM) of the members of the Company held on 29th November 2022 at 02:00 P.M. at the Registered Office of the Company at 207 Royal Appt Kasam Baug Opp Bachani Nagar Jai Bhavani Lane Malad (East) Mumbai- 400097.