Dhanvantri Jeevan Rekha Ltd — Board Meeting, 06-08-2025: Board Meeting

DHANVANTRI HOSPITAL

(A Unit of Dhanvantri Jeevan Rekha Ltd.)

1, Saket, Meerut, 250003 (UP) INDIA Ph. 0121-2648151-52, 9389314915

E-mail : dhanvantrihospital@gmail.com | Website : www.djrl.org.in

To,

The Listing Department,

BSE Limited,

P.J. Towers, Dalal Street,

Fort, Mumbai-400 001

Ref: Scrip Code: 531043

Sub: Intimation of Board Meeting under Requlation 29 of SEBI (Listing Obligations and

Disclosure Requirements) Requlations, 2015

Dear Sir,

Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) this is to inform you

that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 13™

August 2025 at 03:00 PM to inter alia, consider and approve the unaudited financial results

along with the Limited Review Report of the Auditors for the quarter ended on 30" June 2025.

Further, pursuant to the Company’s revised ‘Code of Internal Procedure and Conduct for

Regulating, Monitoring and Reporting of Trading by Insiders’ framed under SEBI (Prevention of

Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the

Company has already been closed from July 1, 2025 to the conclusion of 48 hours after the

results are made public.

This is for your intimation and records.

Thanking You,

For Dhanvantri Jeevan Rekha Ltd. o

(Ritika Bhandari)

Company Secretary and Compliance Officer

M.No. A60961

Date : 06.08.2025

Place: Meerut

Not for Medicolegal Purposes

GSTIN No. 09AAACD5774B1ZS An IS0 9001:2015 Certified CIN No. L85110UP1993PLC015458

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