Dhruva Capital Services Limited has informed BSE Limited of disclosures received under Regulation 7 read with Regulation 6(2) and Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The disclosure pertains to the acquisition of equity shares by Neha Bagla, a member of the Promoter Group, through the open market on May 6, 2026. The submission was made by Shreeram Bagla, Whole-time Director (DIN: 01895499), on behalf of the company.

Share Acquisition by Promoter Group Member

Neha Bagla acquired 2,000 equity shares of Dhruva Capital Services Limited, representing 0.02% of the company's total shareholding, via the open market on May 6, 2026. The transaction was executed on BSE. The total value of the transaction was ₹7,11,900, excluding taxes, brokerage, and any other charges.

The following table summarises the key details of the acquisition as disclosed in Form C:

Disclosure Under Form B — Becoming a Promoter

In accordance with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, Form B was filed to disclose securities held at the time of becoming a member of the Promoter Group. The details are as follows:

No open interest in futures or options contracts was reported at the time of becoming a Promoter Group member.

Derivatives Trading

As disclosed in Form C, no derivatives trading — including futures or options contracts — was undertaken by Neha Bagla in connection with this transaction. All relevant fields for derivatives were reported as NIL.

Regulatory Compliance

The disclosures in Form B and Form C were submitted to the Listing Department of BSE Limited on May 6, 2026, in compliance with the applicable SEBI regulations. The company's ISIN is INE972E01014. Dhruva Capital Services Limited is headquartered at Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal, with its registered office at 003-A, Circle View, Sukhdia Circle, Udaipur – 313001, Rajasthan.

Dhruva Capital Services announced the newspaper publication of its audited financial results for the quarter and financial year ended March 31, 2026, in compliance with SEBI regulations. The company published its results in Financial Express (English) and Jagruk Times (Hindi) newspapers on May 2, 2026.

Q4FY26 Performance Highlights

For the quarter ended March 31, 2026, the company reported mixed performance with total income from operations of Rs. 86.37 lakh compared to Rs. 48.66 lakh in Q4FY25. However, the company recorded a net loss of Rs. 81.26 lakh for Q4FY26 against a loss of Rs. 210.59 lakh in the corresponding quarter of the previous year.

Annual Financial Performance FY26

For the full financial year ended March 31, 2026, Dhruva Capital Services achieved a significant turnaround with total revenue of Rs. 549.52 lakh, substantially higher than Rs. 238.66 lakh in FY25. The company reported a net profit of Rs. 162.01 lakh for FY26, marking a remarkable recovery from the net loss of Rs. 110.84 lakh in the previous year.

Fund Utilization Compliance

Pursuant to SEBI Regulation 32 and circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, the company confirmed complete compliance in fund utilization. The preferential issue of Rs. 1,830.75 lakh raised on July 30, 2025, was fully utilized for working capital purposes as stated in the EGM notice dated February 10, 2025.

Balance Sheet Strengthening

The company's financial position improved significantly with total assets reaching Rs. 4,635.47 lakh as of March 31, 2026, compared to Rs. 2,019.77 lakh in the previous year. Key components included loans of Rs. 2,963.16 lakh and investments of Rs. 1,500.00 lakh. Equity share capital increased to Rs. 719.03 lakh from Rs. 406.17 lakh.

Corporate Governance Updates

The Board appointed M/s. Vikash Chamaria & Company, Chartered Accountants (FRN No. 325174E), as internal auditor for FY27, effective from April 30, 2026. The audited financial results were reviewed by the Audit Committee and approved by the Board of Directors on April 30, 2026, with statutory auditors M/s. V. Jalan & Co issuing an unmodified opinion.