Shareholders meeting

30th September, 2026 BSE Limited National Stock Exchange of India Limited PJ Towers, Dalal Street, Exchange Plaza, Plot No. C/1,G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051 Scrip code : S32707 Trading Symbol : DYNPRO Sub : Details of voting at the 36th Annual General Meeting of the Company as per Regulation 44 of SEBI (LODR) Regulations,2015 We hereby inform you that the 36" Annual General Meeting of the Company was held on Monday, 28th September, 2026 at 3:00 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results (remote e-voting and e-voting during the AGM) of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records. Kindly take the same on your record. Thanking you, Yours faithfully, For Dynemic Products Limited 1e0u\9 Varsha Mehta Company Secretary & Compliance Officer Encl : as above DVNEMIC PRODUCTS LTD. Regd. Office: B-301, Satyamev Complex - 1, Opp. Gujarat High Court, S. G. Road, Unit-1 ; 6401, 6402, 6415, 6416, 6400, 6400/1, GIDC Estate, Ankleshwar-393002. Tel :+ Sola, Ahmedabad - 380 060, Gujarat, INDIA. 91-79-27663071/ 99240 11755 (nit-1 : 3709/6, 3710/1, 3710/3, GIDC Estate, Ankleshwar-393002. Email: info@dynemic.com,Website:www.dynemic.com I1 ; Unit - D-3/3/1, GIDC Estate, Dahej-392 130 CIN : L24100GJ1990PLC013886 FSSC 22000, ISO 9001 ISO 14001 CERTIFIED COMPANY Dvnemic Products Limited Name of the Companv 28th September, 2026 Date of the AGM Total number of shareholders on record date 12387 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group Nil Public Nil No. of shareholders present in the meeting through Video Conferencing Promoters and Promoter Group 13 Public 36 Agenda-wise The mode of voting for all resolutions was e-voting and Poll conducted at the meeting. Sr. Details of Agenda Resolution Mode of Remarks No. Required voting (show (Ordinary of hands/ / Special) Poll / Posta I Ballot / e­ votina) 1 To receive, consider and adopt the audited financial Ordinary E-voting The resolution was statement of the Company for the financial year passed with ended March 31, 2026, the reports of the Board of requisite majority Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon. 2 To declare dividend of Rs. 1.50 per Equity Share i.e. Ordinary E-voting The resolution 15% per Equity Share for the year ended 31st March, was passed with 2026 re uisite maioritv 3 To appoint a Director in place of Shri Rameshbhai Ordinary E-voting The resolution B. Patel, (holding DIN No. 00037568), liable to was passed with retire by rotation in terms of Section 152(6) of the requisite majority Companies Act, 2013 and, being eligible, offers himself for re-appointment 4 To ratify payment of remuneration to the Cost Ordinary E-voting The resolution Auditors of the Company for FY 2026-27 was passed with requisite majority 5 Approval of Related Party Transaction Ordinary E-voting The resolution was passed with reauisite majority DYNEMIC PRODUCTS LTD. Regad. Office : B-301, Satyamev Complex -1, Opp. Gujarat High Court, S. G. Road, Unit - 6401, 6402, 6415, 6416, 6400, 6400/1, GIDC Estate, Ankleshwar-393002. Sola, Ahmedabad - 380 060, Gujarat, INDIA. Tel : 91-79-27663071/ 99240 11755 Unit-1l : 3709/6, 3710/1, 3710/3, GIDC Estate, Ankleshwar-393002. 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