Clarification on delayed Submission of the Proceedings of 36th Annual General Meeting of the Company.

1st October, 2026 BSE Limited PJ Towers, Dalal Street, Mumbai 400 001 Scrip code : 532707 Dear Sir, Sub : Clarification regarding delayed disclosure of proceedings of the Annual General Meeting. Reference: Your communication dated 30.09.2026 regarding the delayed submission of corporate announcements under Regulation 30(6) read with Schedule III of SEBI (LODR) Regulations, 2015. We write with reference to your email seeking clarification on the delay in submitting the proceedings of our Annual General Meeting held on 28th September, 2026. In this regard, we wish to submit that the meeting concluded at 3:20 PM on 28th September, 2026. Since the meeting was held via Video Conferencing (VC), the compilation of the final attendance register and electronic logs was dependent on external coordination with our depository partner, Central Depository Services (India) Limited (CDSL). Consequently, the compilation of the corporate announcement got delayed beyond the mandated 12-hour window on account of technical glitches faced by the Company which was beyond the control of the Company. The Company was unable to access its system including internet connection. The company subsequently submitted the required proceedings on 29th September, 2026 at 12:14 PM as soon as the technical problem got resolved. Further, we confirm that no unpublished material information was part of the proceedings of the AGM. We are also enclosing herewith the copy of the earlier submission of Proceedings of Annual General Meeting of the Company, filed with the BSE. The Company always being the compliant with all the provisions. This delayed happened as the situation is beyond the control of the Company. DYNEMIC PRODUCTS LTD. Reg. office : B 301, Satymev Complex-1, Opp. Gujarat High Court, Unit – I: 6401,6402,6415,6416,6400,6400/1 ,GIDC Estate, Ankleshwar 393 002 S.G. Road, Ahmedabad, 380060, Gujarat, India, Unit – II : 3709/6, 3710/1,3710/3, GIDC Estate, Ankleshwar 393 002 E-mail : info@dynemic.com, Website : www.dynemic.com Unit – III : D/3/3/1, GIDC Estate, Dahej 392 130 Tel : +91-79-27663071, CIN : L24100GJ990PLC013866 An ISO 9001, ISO 14001 & FSSC 22000 CERTIFIED COMPANY We request you to kindly take our explanation on record and condone this minor delay. Sorry for the inconvenience caused. Thanking you, Yours faithfully, For Dynemic Products Limited Varsha Mehta Company Secretary & Compliance Officer Encl : as above DYNEMIC PRODUCTS LTD. Reg. office : B 301, Satymev Complex-1, Opp. Gujarat High Court, Unit – I: 6401,6402,6415,6416,6400,6400/1 ,GIDC Estate, Ankleshwar 393 002 S.G. Road, Ahmedabad, 380060, Gujarat, India, Unit – II : 3709/6, 3710/1,3710/3, GIDC Estate, Ankleshwar 393 002 E-mail : info@dynemic.com, Website : www.dynemic.com Unit – III : D/3/3/1, GIDC Estate, Dahej 392 130 Tel : +91-79-27663071, CIN : L24100GJ990PLC013866 An ISO 9001, ISO 14001 & FSSC 22000 CERTIFIED COMPANY 29th 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 : 532707 Trading Symbol : DYNPRO Dear Sir, Sub : 36th Annual General meeting –Compliance as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 36th Annual General Meeting of the Company held on 28th September, 2026. This is for your information and records. Thanking you, For Dynemic Products Limited Varsha Mehta Company Secretary & Compliance Officer Encl : as above DYNEMIC PRODUCTS LTD. Reg. office : B 301, Satymev Complex-1, Opp. Gujarat High Court, Unit – I: 6401,6402,6415,6416,6400,6400/1 ,GIDC Estate, Ankleshwar 393 002 S.G. Road, Ahmedabad, 380060, Gujarat, India, Unit – II : 3709/6, 3710/1,3710/3, GIDC Estate, Ankleshwar 393 002 E-mail : info@dynemic.com, Website : www.dynemic.com Unit – III : D/3/3/1, GIDC Estate, Dahej 392 130 Tel : +91-79-27663071, CIN : L24100GJ990PLC013866 An ISO 9001, ISO 14001 & FSSC 22000 CERTIFIED COMPANY SUMMARY OF PROCEEDINGS OF THIRTY SIXTH ANNUAL GENERAL MEETING OF DYNEMIC PRODUCTS LIMITED HELD ON MONDAY, SEPTEMBER 28, 2026 AT 3:00 PM IST THRU VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“0AVM”) Directors Present : Mr. Bhagwandas K. Patel (on VC from Ahmedabad ) – Managing Director Mr. Dixit B. Patel (on VC from Ahmedabad) – Joint Managing Director Mr. Ramesh B. Patel (on VC from Ankleshwar) – Joint Managing Director Mr. Vikash Jain (on VC from Ahmedabad) – Independent Director Mr. Iyengar Padmanabhan (on VC from Ahmedabad) – Independent Director Ms. Avani Patel (on VC from Ahmedabad) – Additional Independent Director In Attendance : Mr. Ankit Shah (VC from Ahmedabad) – CFO Ms. Varsha R. Mehta (VC from Ahmedabad) – Company Secretary Mr. B. K. Patel, Statutory Auditors and Scrutinizer – VC from Ahmedabad Mr. Ashokbhai P. Pathak – Secretarial Auditor – VC from Ahmedabad Members Present : 49 persons have attended AGM through Video Conferencing The 36th Annual General Meeting (AGM) of the Members of Dynemic Products Limited (‘the Company’) was held on Monday, 28th September, 2026 at IST 15:00 hrs. and concluded at 15:20 hrs. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Participation of members through video conference was being reckoned for the purpose of quorum as per the circulars issued by MCA and Section 103 of the Companies Act, 2013. Mr. Bhagwandas K. Patel, chaired the meeting. Ms. Varsha Mehta, Company Secretary welcomed the Members and introduce the Management team. After ensuring the requisite quorum for the meeting was present, she called the meeting to order on behalf of Chair. Mr. Dixit Patel delivered the speech and appraised the members about Company’s progress and its financial position. The Company Secretary informed that the Company had provided members the facility to cast their vote electronically, on all resolutions set forth in the Notice. The notice was taken as read. The Members were informed that the requisite Registers and the documents referred to in the Notice of AGM were available for inspection electronically during the meeting. The following resolutions for the items mentioned in AGM notice dated 13th August, 2026, were passed by the members of the Company with requisite majority through remote e-voting and e- Voting during the AGM: DYNEMIC PRODUCTS LTD. Reg. office : B 301, Satymev Complex-1, Opp. Gujarat High Court, Unit – I: 6401,6402,6415,6416,6400,6400/1 ,GIDC Estate, Ankleshwar 393 002 S.G. Road, Ahmedabad, 380060, Gujarat, India, Unit – II : 3709/6, 3710/1,3710/3, GIDC Estate, Ankleshwar 393 002 E-mail : info@dynemic.com, Website : www.dynemic.com Unit – III : D/3/3/1, GIDC Estate, Dahej 392 130 Tel : +91-79-27663071, CIN : L24100GJ990PLC013866 An ISO 9001, ISO 14001 & FSSC 22000 CERTIFIED COMPANY ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of 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. - Ordinary Resolution 2. To declare dividend of Rs. 1.50 per Equity Share i.e. 15% per Equity Share for the year ended 31st March, 2026. - Ordinary Resolution 3. To appoint a Director in place of Shri Rameshbhai B. Patel, (holding DIN No. 00037568), liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment- Ordinary Resolution 4. To ratify payment of remuneration to the Cost Auditors of the Company for FY 2026-27 - Ordinary Resolution 5. Approval of Related Party Transaction – Ordinary Resolution Mr. B. K. Patel, Chartered Accountant was appointed as the Scrutinize [Showing first 8,000 characters — download PDF for full document]