Dhruv Consultancy Services Limited — Board Meeting, 03-04-2025: Outcome of Board Meeting

The Board of Directors of Dhruv Consultancy Services Limited has accepted the resignation of Mr. Ankit Sonawane as Company Secretary and Compliance Officer, effective from the closure of business hours on April 2, 2025. Concurrently, Mr. Paresh Dange has been appointed to this position, effective April 3, 2025. Mr. Dange brings significant experience in corporate compliance and governance, previously associated with Jakraya Sugar Limited, further strengthening the firm's leadership in regulatory matters.