Board Meeting Announcement for DRA Consultants Ltd - Mar 31, 2025

Inter-alia, to consider and approve:- 1. ICICI Bank Current Accounts to be ported from Koradi Road Branch to Chhatrapati Branch: 2. Auto swipe facility on ICICI A/C No 624205012180 for credit card payment. 3. Appointment of Practicing Company Secretary for the compliance requirement of Structured Digital Database (SDD). 4. Any other matter with the permission of the Chair.