Copy of Newspaper Publication

DYNACONS SOLUTIONS THAT EMPOWER September 08, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza,5* Floor, Dalal Street, Fort, Plot No. C/1, G Block, Mumbai-400001 Bandra Kurla Complex, Bandra(E), Security code: 532365 Mumbai-400051 Symbol: DSSL Dear Sir, Subject-_Newspaper _Advertisement_pursuant_to Regulation 47 of SEBI (Listin Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, the Company has published the public notice of the 31% Annual General Meeting, Book Closure, E-Voting and other related information in the “Financial Express” (English) Newspaper edition & in “Mumbai Lakshadweep” (Marathi) Newspaper edition dated September 08, 2026. Further in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy to Newspaper articles as published in above mentioned newspapers. Kindly acknowledge receipt and take the above on record. Thanking You, Yours Truly, For Dynacons Systems & Solutions Limited Pooja Patwa Company Secretary & Compliance Officer Mem. No.- A60986 Encl.: Copy of e-paper of the advertisement Dynacons Systems & Solutions Limited CIN NO : L72200MH1995PLC093130 Certified ISO 9001:2015, ISO 20000— 1:2018, ISO — 27001:2022 , CMMI Maturity Level 5 Registered Office : 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle West, Mumbai - 400 O56. Corporate Office : 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle East, Mumbai - 400 057. ‘i +91-22-66889900 | €) www.dynacons.com | Ha sales@dynacons.com | 1860-123-4444 WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 8, 2026 FINANCIAL EXPRESS CUBICAL FINANCIAL SERVICES LIMITED Regd. Office: 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, New Delhi-110034 CIN: L65993DL1990PLC040101 YERTOZ Ph.: 011-45645347, Email id: cubfinser@ yahoo.com Ameenji NOTICE VERTOZ LIMITED (Formerly known as Vertoz Adveritising Limited) Notice is hereby given that the 36™' Annual General Meeting (AGM) of the —= Fscellenca Endurance Registered Office: 602, Avor Nirmal Galaxy Gap. Johneon & Johnson, LS Marg, shareholders of the Company shall be held at on Monday, 28'" September, 2026 at DYNACONS Faulund (Wiest), hluimien, Wtahareertra, lick ~ 400 a0 2:00 P.M through Video Conferencing/Other Audio Video Means (VC/ OAVM) facility AMEENJI RUBBER LIMITED in compliance with the applicable provisions of the Companies Act, 2013, Rules Corporate Office:A 101, First floor, Budding No. 6, Pict No. 02, MindspAiraolic (Ea}. Op: Ainci LOLUTIGNS THAT THMFOWTA framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Railway Saation. Naw Mural 4Q0708 CIN : L72Z200MHTS95PLC053310 Registered Office: 5-5-65/1/4, F-14, 5.4 Trade Centre First Floor, Regulations 2015 read with MCA General Circular Nos. 14/2020, 17/2020, 20/2020 Corporate Identity Number: L74 120M 2012PLOeana23 and 03/2025 dated 8th April 2020, 13th April 2020, 5th May 2020 and 22nd 78, Rainayot Industria! Estate, IfaLane, Vie Perle (West), Mumbai - 400056 Ranigunji, Secunderabad, Telangana, India, 500003 Tal: +91 22 6142 6000; Faw: +97 22 6142 6061 September, 2025 respectively,, issued by the Ministry of Corporate Affairs ("MCA Tal: 122-683589900,E-mall: investotG@dynaconé.com, Website: waw.dynacons.com Website: yore verlog cory : Email: complancigivertoaogm Circulars") and Circular subsequent circulars issued in this regard by the Securities CIN: L25206TG2006PLC051204 | Website: www.ameenji.com | and Exchange Board of India ("SEBI Circular"), without the physical presence of the WOTICE OF THE 31° ANNUAL GENERAL MEETING, BOOK CLOSURE AND E VOTING Email: cs@ameenji.com NOTICE OF THE 15™ ANNUAL GENERAL MEETING TO BE HELD THROUGH Members at a common venue. Notice is heraby given (hal the 37° Annual General Meeting [the 4GM) co! Dynacons Systems The Notice of the 36" AGM and the Annual Report for the year 2025-26 including the VIDEO CONFERENCING! OTHER AUDIO-VISUAL MEANS AND DETAILS OF & Solutions Limited ("the Company") is scheduled ta be held on Wednesday, September 30, financial statements for the financial year ended March 31, 2026 ("Annual Report") NOTICE OF THE 20th (TWENTIETH) ANNUAL GENERAL 2026- at 3:00 P.M. through Viieo Conforencing (VOW Other Audio Visual Means (OAVM]in REMOTE E-VOTING INFORMATION AND CUT-OFF DATE has been sent only by email to all those Members, whose email addresses are accordanwciteh the applicable provisioof nihse Companias Act 2013, SES (Lishng Obligations MEETING AND INFORMATION ON E-VOTING registered with the Depository Participants or Company in accordance with the MCA Dear Members} and Disclosure Requirements| Regulations, 2015.and appheable MCA end SEBI Circulars, to Circulars and SEBI Circular. The requirement of sending physical copy of the Notice iransac! he Ordinary and Special Businesses Sat out in the AGM Notice dated Segtember 02, 1. NOTICE is hereby given that the 20th (Twentieth) Annual 1, Nolita honey gven [hal ie 15" [Fifteenth] Annual Ganeral Meoting of the Company ("i3" of the AGM and Annual report to the members have been dispensed with vide MCA AGM") wilbe comand on Tuesday, 29" September, 2026 at 04.00 pom, (137) through Video circulars and SEBI Circular. 2026 . Members altanting the AGM through VOAOAVM will be counted for ihe purpose of General Meeting ("“AGM/ Meeting") of Ameenji Rubber Limited Members holding shares either in physical form or in dematerialization form, as on reckoning the quorum urder Section 109 of the Act Conferencing (VO")| Other Audio Visual Means ("OAWMT") farctily, the sed 13° AM is in ("the Company / your Company") will be held on Wednesday complanoce wih ine appbcable-prowsiors of fhe CompaneAcst, 201d and Rules framed thereunder cut off date i.e. 218! September 2026 may cast their vote electronically on the . [compliance wih ihe aloreeaic MCA Circutare and SEBI Circulars, aleckronsc copeas of the ordinary and special, as set out in the Notice of the 36 AGM through electronic Annual Regort for FY, 2025-2006 aise containing Notice of the AGM has been dispatched September 30, 2026 at 04:00 FM. (IST) through Video and Ihe Secures and Exchange Board of India (Listing Obigalions and Discintune Requrimerls) voting system (“Remote e-voting”) of CDSL. by e-nailon Monday, September 07, 2026, io all the Members whose-email addresses are Conferencing (VC') | Other Audio-Visual Means ('OAVM') in Reguilions, 2075 read wilh General Circufar No. 022025 dated Seglember 22; 2025, General In connection with the Remote E-voting Facility and meeting through Video Circular Nos. 082024. S09, P2020, 12020, A202), syed by Minisiry of Corporate Affairs Conferencing/Other Audio Video Means (VC/ OAVM), we wish to notify the registered wah the Company Depository Participants). in compliance with Requiation 3617 hb) of SEI Listing Requiation,a letteirs alse beseint ino thgose members whose email addresses compliance with the applicable provisions of the Campanies (MGA {eollectvely known. as "MAGA Circulars") and Circular dehed October 3, 2024 read with shareholders as under: a) The business, as set out in the Notice of AGM, may be transacted through remote are noi registered, prowiding wedlink where the Annual Repart along with AGM notice far FY- Act, 2013 and the rules made thereunder and SEBI (Listing Groulars dated October 7, 2023, May 12,2020, January 15, 2021, May 13, 2022, January 15, e-voting as per Section 108 of the Companies Act, 2013 read with Rule 20 of the 2025-26 tan be aocessed 2021, May 12, 2020 jssuad by ihe Securities and Exchanga Board of India ("SEB") Obligations and Disclosure Requirements) Regulations, 2075, Companies (Management and Administration) Rules, 2014 and Regulation 44 . Members who have mat registered their ame addresses may lemporanly get ibemselves footactiwely refered to as" SEBI Circulars") without tha physical presence of ihe Members at a of SEBI (Listing Obligation and Disclosure [Showing first 8,000 characters — download PDF for full document]