DRA Consultants Limited has submitted a regulatory intimation to The Bombay Stock Exchange Limited (BSE Ltd) regarding an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Thursday, July 16, 2026, at 10:30 A.M. The meeting will take place at the company's Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur, Maharashtra - 440005.

The agenda for the meeting includes three items:

1. Renewal of Bank Guarantee, CC Limits and OD Limits with ICICI Bank.

2. Review of Business Operations of the Company for the quarter spanning April to June 2026 (Q1 FY27).

3. Any other matter to be taken up with the permission of the Chair.

The intimation was digitally signed by Ravina Kishor Modi, who holds the designation of Company Secretary & Compliance Officer (Membership No. A68996). The signing date and time is recorded as July 7, 2026, at 21:17:03 IST.

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