Sub: Submission of Annual Report for the year ended 31st March, 2023. Dear Sir, Pursuant to provisions of regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this to inform you that the 8th Annual General Meeting of the Members of M/s. Dhruv Wellness Limited will be held on Friday, 29th September, 2023 at 03:00 p.m. at 207,A Wing, Royal Apt, ai Bhavani Lane, Kasambaug, Malad (E), Mumbai 400097. The annual Report along with Annual General Meeting Notice for the year ended 31st March, 2023 is enclosed herewith. You are requested to take the same on record.