Scrutinizer report for remote e voting for Annual General Meeting for the F.y 2025-26

DYNAMIC INDUSTRIES LIMITED (A Govt. Recognised Export House) @ d \ + Wl "5 Manufacturers & Exporters of Dyes, Pigments & Dye Intermediates _t__‘_'_ = Regd. Office : Piot No. 5501/2, Phase Il Factory: Plot No. 125, Phass |, Cortiiti Boystnoms Nr. Trikampura Cross Road, G.1.D.C., G..D.C. Estate, Vatva, Vatva, Ahmedabad - 382 445. Gujarat (INDIA) Ahmedzbad - 382 445. Gujarat (INDIA) CIN : L2411061989PLCO11889 Tel. :91-719-2589 7221-22-23 Tel. : 91-79-2583 3835, 2589 1835 PAN : AAACD9872E E-mail : info@dynaind.com Qur Website : www.dynaind.com GSTIN : 24AAACDSBT2E1ZN Date: 22th September, 2026 BSE Limited Stock ID: DYNAMIND 14th Floor, P. J. Towers, Scrip Code: 524818 Dalal Street, Fort, ISIN: INE457C01010 Mumbai - 400001. Dear Sir / Madam, Sub: Scrutinizer report for remote e-voting process. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Scrutinizer report for remote e-voting process of 37th Annual General Meeting (AGM) held on Monday, 21st September, 2026 through Video Conferencing / Other Audio Visual Means in accordance with the circular(s)issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the prescribed format. Scrutinizers Report on the remote E-voting is enclosed below. Kindly take the same on your record. Thanking you, Yours Sincerely, For, Dynamic Industries Limited Neeraj Shah Managing Director Din: 05112261 Chintan K. Patel Company Secretaries Scrutinizer’s Report [Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, of the Annual General Meeting of the Equity Shareholders of Dynamic Industries Limited held on 21* Day of September, 2026 at 1:00 p.m. through video conferencing/other audio visual means Dear Sir, I, Chintan K. Patel, Practicing Company Secretary appointed as Scrutinizer by the Board of Directors to conduct and to scrutinize the electronic voting process by the shareholders in respect of the below mentioned resolutions to be passed, at the Annual General Meeting of the Equity Shareholders of Dynamic Industries Limited, held on 21 Day of September, 2026 at 1:00 p.m. through video conferencing/other audio visual means. The Company has availed the e-voting facility offered by Central Depository Services Limited (CDSL) for conducting e-voting by the shareholders of the Company. The Company has also provided e-voting facility to the members on the day of the AGM. | submit my Combined Report as under on the result of the voting through electronic means in respect of the said resolutions:- a) Resolution No. 1 — Adoption of Financial Statements for the year ended on March 31, 2026. (i) Voted in Favor of resolution: Number of | Number of votes | % of total number members present | cast by them of valid votes cast and Voting (in person or by proxy) e-voting 29 1290937 78.68 e-voting at AGM 8 349839 21.32 Total 32 1640776 100.00 16, Aarasuri Society, Nr. Vyasvadi, Gpp. Bhavsar Hostel, Nava Vadaj, Ahmedabad — 380013, M: 09824141067 email: cschintanpatel@gmail.com Chintan K. Patel Company Secretaries (i) Voted against of resolution: Number of | Number of votes | % of total number members present | cast by them of valid votes cast and Voting (in person or by proxy) e-voting 0 0.00 e-voting at AGM 0 0.00 Total [} 0.00 (i) Invalid Votes: Number of members present and Voting | Number of votes cast by them (in person or by proxy) whose votes were declared invalid Nil Nil b) Resolution No. 2 - Declaration of Dividend ofT 1/- (10%) per Equity Share of ¥ 10/- each for the year ended on March 31, 2026. (i) Voted in Favor of resolution: Number of | Number of votes | % of total number members present | cast by them of valid votes cast and Voting (in person or by proxy) e-voting 29 1290937 78.68 e-voting at AGM 3 349839 21.32 Total 32 1640776 100.00 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad - 380013. M: 09824141067 email: cschintanpatel@gmail.com Chintan K. Patel Company Secretaries (i) Voted against of resolution: Number of | Number of votes | % of total number members present | cast by them of valid votes cast and Voting (in person or by proxy) e-voting 0 0.00 e-voting at AGM 0 0.00 Total 0 0 0.00 (i) Invalid Votes: Number of members present and Voting | Number of votes cast by them (in person or by proxy) whose votes were declared invalid Nil Nil c) Resolution No. 3 — To re-appoint Mr. Apurva Kamleshbhai Modi (DIN: 07046796), who is liable to retire by rotation and being eligible, offers himself for re- appointment. (i) Voted in Favor of resolution: Number of | Number of votes | % of total number members present | cast by them of valid votes cast and Voting (in person or by proxy) e-voting 29 1290937 78.68 e-voting at AGM 3 349839 21.32 Total 32 1640776 100.00 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad - 380013. M: 09824141067 email: cschintanpatel@gmail.com Chintan K. Patel Company Secretaries (i) Voted against of resolution: Number of | Number of votes | % of total number members present | cast by them of valid votes cast and Voting (in person or by proxy) e-voting 0 0.00 e-voting at AGM 0 0.00 Total [} 0.00 (i) Invalid Votes: Number of members present and Voting Ntymber of votes cast by them (in person or by proxy) whose votes were declared invalid Nil Nil d) Resolution No. 4 — Approval of Related Party Transactions. (i) Voted in Favor of resolution: Number of | Number of votes | % of total number members present | cast by them of valid votes cast and Voting (in person or by proxy) e-voting 25 91404 20.72 e-voting at AGM 3 349839 79.28 Total 28 441243 100.00 (ii) Voted against of resolution: Number of | Number of votes | % of total number members present | cast by them of valid votes cast and Voting (in person or by proxy) e-voting 0 e-voting at AGM 0 Total 0] 0 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad — 380013. M: 09824141067 email: cschintanpatel@gmail.com l}s Chintan K. Patel Company Secretaries (ii) Invalid Votes: Number of members present and Voting | Number of votes cast by them (in person or by proxy) whose votes were declared invalid Nil Nil Place : Ahmedabad Date : September 21, 2026 Practicing Company Secretary Mem. No. A31987 COP No. 11959 PR no. 2175/2022 UDIN: A031987H001539350 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad - 380013, M: 09824141067 email: cschintanpatel@gmail.com