Dhruv Wellness Ltd

With reference to the captioned subject we hereby submit Scrutinizers Report of 7th Annual General Meeting of the Company held on 29th November 2022 at 02:00 p.m. at the Registered Office of the Company at Royal Appt Kasam BaugOpp Bachani Nagar Jai Bhavani Lane Malad (East) Mumbai - 400097.