Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is to inform you that the tenure of Ms. Nainna Guptaa has expired as the appointment of Ms. Nainna Guptaa could not be placed before the members of the Company for consideration and regularisation of her office due to non conduct of the Annual General Meeting.

Dynamic Portfolio Management & Services Ltd. Regd. Office: 1403, Vikram Tower 16, Rajendra Place, New Delhi-110008, Phone: 9017255300 Website: www.dynamicwealthservices.co.in Email: doms.kolkata@gmail.com, CIN: L74140DL1994PLC304881 Date: 05.10.2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Maharashtra, India (BSE SCRIP CODE 530779) Sub: Disclosure under Regulation 30 read with Part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuantto Regulation 30 read with PartA of Schedule-11l and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today on, Monday, October 05, 2026 at 10:00 AM. at the registered office of the Company through Video Conferencing, have inter-alia considered and took note of the cessation of Ms. Nainna Guptaa (DIN: 10242209) as an Additional Director of the Company. Ms. Nainna Guptaa was appointed as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013, with effect from 13t August, 2026. In terms of Section 161(1) oft he Companies Act, 2013, an Additional Director holds office up to the date of the next Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier. The Annual General Meeting of the Company for the financial year 2025-26 was not conducted within the prescribed period for which the extension is already taken. Consequently, the appointment of Ms. Nainna Guptaa could not be placed before the members for consideration and regularisation and her office as Additional Director ceased by operation of law with effect from 01t October, 2026 Accordingly, the Board, at its meeting held on 05% October, 2026, took note oft he aforesaid cessation. The cessation is not on account of resignation, removal or withdrawal of nomination, but is pursuant to the provisions of Section 161(1) of the Companies Act, 2013. Pursuant to the SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the disclosure of specified information in respect of abovementioned event is annexed hereto and marked as Annexure-A. This is for your information and records please. Thanking you For Dynamic Portfolio Management & Services Ltd Digitally signed Ki1rrtfii b2t t Kirti Company Secretary and Compliance Officer Membership No.A75701 Annexture-A Information as required under Regulation 30 read with Schedule IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFDPoD-1/P /CIR /2023/123 dated July 13™ 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2 /CIR/P/0155 Dated November 11 2024: Cessation of an Additional Non-Executive Director Sr.No. | Particulars Details 1. Name ofD irector Ms. Nainna Guptaa 2. Reason of change (i.. appointment, Cessation wson o ) otherwise) 3. Date of Appointment/-re- Cessation of Ms. Nainna Guptaa (DIN: 10242209) as an appeintment/Cessation-{as additional director (Non Executive) of the Company with effect applicable} & Term-of from October 01, 2026. Cessation of office as Additional Appointment Director pursuant to Section 161(1) of the Companies Act, 2013, consequent upon non-conduct of the Annual General Meeting within the prescribed period, due to which the appointment of Ms. Nainna Guptaa could not be placed before the members for consideration and regularisation. 4. Brief Proflle NA 5. Disclosure of relationships Daughter of Mr. Rajesh Gupta, Managing Director between Director