Extension of time for holding Annual General Meeting of the Company for the Financial Year 2025-26

Dynamic Portfolio Management & Services Ltd. Regd. Office: 1403, Vikram Tower 16, Rajendra Place, New Delhi-110008, Phone: 9017255300 Website: www.dynamicwealthservices.co.in , Email: dpms.kolkata@gmail.com, CIN: L74140DL1994PLC304881 Date: 25t September, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Maharashtra, India (Scrip Code: 530779) Subject:- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Extension of time for holding the Annual General Meeting for FY 2025-26. Dear Sir, Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Registrar of Companies, Delhi-11, vide its Order dated September 24, 2026, has approved the Company's application for an extension of time to hold its Annual General Meeting (“AGM”) for the financial year ended March 31, 2026. The ROC granted an extension of three months. The Company may now hold its AGM for FY 2025-26 on or before December 31, 2026, instead of September 30, 2026. The date, time and mode of the AGM, and the record date or book closure (if applicable), will be announced to the exchanges in due course. A copy of the ROC approval is available on Company’s website and is attached for your reference. This is for your information and records please. Thanking You. For Dynamic Portfolio Management & Services Ltd Digitally signed by kirti KI rt Date: 2026.09.25 16:0945 +05'30" Kirti Company Secretary & Compliance Officer M. No.A75701 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 4th Floor, IFCI Tower, 61, Nehru Place, New Delhi, 110019 DATED: 24/09/2026 IN THE MATTER OF M/S DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD CIN L74140DL1994PLC304881 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5821666 on 05/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Extension has been granted. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months and 30 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months and 30 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Gaurav 1 Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Delhi Il Mailing Address as per record available in Registrar of Companies office: DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD 1403, 14th Floor, Vikram Tower 16, Rajendra Place, New Delhi, Central Delhi- 110008, Delhi, India Note: This letter is to be generated only when the application is approved by ROC office