Record Date

Date: September 02, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Tower, Limited Dalal Street, Exchange Plaza, C— 1, Block G, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Scrip Code- 532365 Mumbai — 400051 Symbol - DSSL Sub.: Intimation pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. Dear Sir, This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited ('NSDL'). For the purpose of 31st Annual General Meeting, the Company has fixed the date on Wednesday, September 23, 2026, as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period which begins on Friday, September 25, 2026 (9.00 A.M.) and ends on Tuesday, September 29, 2026 (5.00 P.M.). Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours truly, For Dynacons Systems & Solutions Ltd. Pooja Patwa Company Secretary & Compliance Officer Mem. No.- A60986