Dhruv Wellness Ltd - Board Meeting Intimation for Sub: Intimation Of Filing Of An Application Before The National Company Law Tribunal - Mumbai Branch Under Section 10 Of Insolvency And Bankruptcy Code, 2016 ('IBC')

Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Dear Sir, With reference to intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company would like to intimate the exchange regarding intimation of filing of an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 ('IBC'). We wish to inform you that the meeting of the Board of Directors of the Company will be duly convened on Monday March 10, 2024 at 11:00 a.m. at the registered office address. At the aforesaid meeting, the company's Board of Directors shall discuss and approve the resolution for making an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 ('IBC'). ' This is for your information and record. Kindly take note of the same.