We would like to inform you that Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the Seventh (7th) Annual General Meeting (hereinafter referred to as 'AGM') of the Members of M/s. DHRUV WELLNESS LIMITED ('the Company') will be held on Tuesday, 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 Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Bocks shall remain closed from 19th November, 2022 to 29th November, 2022 (both day inclusive) for the purpose of Annual General Meeting of the Company.