DHRUVA CAPITAL SERVICES LTD.

Dhruva Capital Services Ltd has responded to a stock exchange query regarding a significant movement in its share price. The company stated that it has always disclosed material information in accordance with SEBI regulations and is unaware of the specific reasons for the price fluctuation. Dhruva Capital attributes the movement purely to market forces and asserts that the management is not connected to it. The company reiterated its commitment to adhering to all listing regulations and applicable laws.

Dhruva Capital Services Ltd announced that Neha Bagla, identified as a Promoter Group member, acquired 12,900 equity shares, representing 0.18% of the company's total shareholding. The acquisition occurred through the open market on June 29, 2026. Following this transaction, Neha Bagla's total holding increased to 14,900 shares, or 0.20%. The disclosure was made in compliance with Regulation 7 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, specifically Form C for continual disclosure.

Dhruva Capital Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be in effect from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date for the Board of Directors' meeting to approve these results will be communicated separately.

Dhruva Capital Services Limited, an RBI-registered NBFC, has launched its digital lending application, NeoMoney, on the Google Play Store. This technology-enabled platform offers a seamless, secure, and fully digital borrowing experience, covering the entire loan process from onboarding to repayment. The launch marks a significant step in the company's digital transformation and its commitment to financial inclusion through innovative, technology-driven financial services. NeoMoney has successfully passed Google's compliance requirements and is now publicly available.

Dhruva Capital Services Ltd has appointed Mr. Aniruddha Sharma as its Chief AI Officer, effective June 2, 2026. This appointment is in compliance with SEBI Listing Regulations. Mr. Sharma brings a diverse background in entrepreneurship, operations, financial oversight, and data analytics. His experience includes roles at Reliance Jio Infocomm Limited and as Director of Four Aces. This strategic move signals the company's focus on integrating artificial intelligence into its business operations.

Neha Bagla acquired 2,000 equity shares (0.02%) of Dhruva Capital Services Ltd from the open market, as per Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Post acquisition, Neha Bagla holds 2,000 shares. The acquisition was made on May 6, 2026. The equity share capital of Dhruva Capital Services Ltd remains at ₹7,19,03,360, comprising 71,90,336 equity shares of ₹10 each.

Dhruva Capital Services Ltd. has received disclosures under Regulation 7 of SEBI (PIT) Regulations, 2015, indicating that Promoter Neha Bagla acquired 2,000 equity shares (0.02%) of the company through the open market on May 6, 2026. The disclosures were made in Form B and C as required under the regulations.

Dhruva Capital Services Ltd, an RBI-registered NBFC since 1994, is transforming into an AI-powered digital lending fintech leader. The company is launching its NeoMoney digital platform by April 2026, targeting India's underserved small-ticket credit market. NeoMoney will offer micro-credit from ₹500 to ₹5,000 with an average processing time of 5 minutes, leveraging advanced AI for instant underwriting and 24/7 access. This pivot combines three decades of financial expertise with fintech innovation to provide scalable, secure, and regulatory-compliant financial solutions nationwide.

Dhruva Capital Services Ltd confirmed no deviation or variation in the utilization of proceeds from its Preferential Issue, as per SEBI Listing Regulations. The company raised ₹1830.75 Lakhs on July 30, 2025, specifically for working capital. The report, filed for the quarter ended March 31, 2026, and reviewed by Chartered Accountants, verifies that the funds were utilized in accordance with the objects stated in the Extra-Ordinary General Meeting notice dated February 10, 2025.

Dhruva Capital Services Ltd's Board of Directors met on April 30, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. V. Jalan & Co, issued an unmodified opinion on these results. Additionally, the Board appointed M/s. Vikash Chamaria & Company, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The Board also confirmed that there were no deviations or variations in the utilization of proceeds from the Company's Preferential Issue for the period ended March 31, 2026.