DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Any other matter with the permission of the Chair.

Newspaper Publication.

Kindly refer the attachment.

As per annexure attached

Approved Financial Results for the quarter ended June 30, 2025

Schedule of analyst meet proposed to be attended by PLL is attached herewith.

Unaudited Financial Results for the quarter ended 30th June, 2025

In continuation of our Intimation dated July 14, 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, 17th July, 2025, interalia approved: 1. Un-audited Financial Results and Limited Review Report for the quarter ended 30th June 2025. 2. Appointment of M/s. Shanmugam Rajendran & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (AGM). The details required under SEBI Circular dated November 11, 2024 are attached as Annexure-1. 3. Convening 34th Annual General Meeting of the Company on Wednesday, 10th September 2025 through Video Conferencing. The Board meeting commenced at 4.00 P.M. and concluded at 5.10 P.M.

Please refer the attached letter.

As per annexure attached