Shareholders meeting

Date: 22.06.2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai-400001 Bandra(East) Mumbai-4000501 Scrip Code: 540795 Scrip Symbol: DYCL Sub: Submission of Annual Report for the financial year 2025-26 under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, In continuation of our letter dated June 16, 2026, pursuant to Regulation 34(1) of Listing Regulations, we are submitting herewith the Annual Report of the Company along with the Notice convening the 19th Annual General Meeting ("AGM”) scheduled to be held on Tuesday, July 21, 2026 at 02:00 P.M. (IST) through Video- Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report and Notice of AGM is being sent through electronic mode to the Members whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/ Depository Participants (DP). Further, in accordance with the Regulation 36(1)(b) of the Listing Regulations, Members who have not registered their e-mail address, a letter containing exact web-link of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of Company/RTA/DP. The Annual Report containing the Notice of AGM is also available on the Company's website at https://www.dynamiccables.co.in/reports-presentations.html This is for your information and records. Thanking you, Yours faithfully For Dynamic Cables Limited Naina Gupta Company Secretary and Compliance Officer M. No. A56881 Encl. As above Dynamic Cables Limited CIN: L31300RJ2007PLC024139 Regd. Office & Unit-1: F-260, Road No.13, VKI Area, Jaipur-302013 (INDIA) Ph: +91 141 2262589, 4042005 | Email: info@dynamiccables.co.in|Website:www.dynamiccables.co.in Dynamic Cables Limited 19th ANNUAL REPORT 2025-26 Future of Energy Bigger & Smarter Scaling Capacity. Advancing Intelligence. Powering Tomorrow. Connecting Strength. Energising India. FUTURE OF ENERGY BIGGER & SMARTER This year’s theme, “Future of Energy – Bigger & Smarter”, captures the transformative journey of Dynamic Cables Limited. It reflects our commitment to scaling up capacity significantly while embracing smarter technologies, advanced solutions, and sustainable practices to power India’s energy future. At the heart of our progress is the vision of “Bigger” — expanding our manufacturing footprint, enhancing production capabilities, and delivering higher volumes of value-add products. We have strengthened our existing facilities through debolenecking and made substantial progress on our greenfield facility at Reengus, which is poised to add significant capacity in our HV & LV power cables, DC solar cables and other products. Equally important is the focus on “Smarter” — smarter manufacturing processes, adoption of cuing-edge technologies such as the E-beam facility, product innovation, technology partnership, improved operational eiciency, and deeper penetration into high-growth segments like renewable energy, new age technology, exports, and modern infrastructure. Together, Bigger & Smarter represent our strategic response to the rapidly evolving energy landscape. As India accelerates its transition towards renewable energy, grid modernization, and infrastructure development, we are positioning ourselves not just as a cable manufacturer, but as a key enabler of the nation’s energy ambitions. Future of Energy – Bigger & Smarter is more than a theme — it is our guiding philosophy for sustainable growth, technological excellence, and long-term value creation for all stakeholders. What’s Inside 01-26 77-87 Corporate Overview Financial Statements Our Journey So Far 01 Independent Auditor’s Report 77 Who we are 02 Audited Financial Statements 87 Product Portfolio 03 Global Footprint 04 Notice of 19th Annual General Meeting 136 Our Marquee Clientele 05 Driven by Quality, Powered by R&D 06 Strategic Expansion into Building Wires 08 Managing Director's Message 09 Financial Highlights 10 Our ESG Commitments 11 Awards and Accolades 22 Board of Directors 23 Corporate Information 26 27-70 Statutory Report Board’s Report 27 Corporate Governance Report 49 Management Discussion and Analysis 70 To download please visit : www.dynamiccables.co.in Our Journey So Far From humble beginnings to industry leadership — our journey is driven by innovation, quality, and trust. 1986 Established as Dynamic Engineers 1995 Started manufacturing of Low Voltage overhead conductors 2006 Added manufacturing of Low Voltage Cables 2007 Constitution changed to Dynamic Cables Pvt. Ltd. 2009 Started Second plant for manufacturing of Medium Voltage Cables 2017 Further constitution changed to Dynamic Cables Ltd. through an initial SME public offer. 2018 Production started at Third plant at Reengus for manufacturing Cables upto 66KV 2020 Started Production of Railway, Metros, EV Solar Cables Migration to BSE Mainboard 2021 Started Production of Medium Voltage Covered Conductors 2022 Capacity expansion in HT Power Cables Listed on National Stock Exchange NSE 2023 Capacity expansion at Reengus plant 2024 Inauguration of newly constructed Dynamic Head Office. Raised Rs. 96.58 Crores through preferential allotment. Product Launch -Solar Power Cables Dynamic Cables Limited Dynamic Cables Limited Dynamic Cables Limited 2025 Product Launch -Copper Building Wires Bonus Issue Grant of Accreditation by NABL 19th Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Who We Are Dynamic Cables Limited is a trusted and established name in the power cables and conductors manufacturing sector, serving both domestic and international markets. Our comprehensive product portfolio includes Low Voltage (LV), Medium Voltage (MV), High Voltage (HV), and Extra High Voltage (EHV) power cables, as well as control, instrumentation, solar cables, signaling cables and Building Wires. Our manufacturing strength is built on three state-of-the-art production facilities—two located in Jaipur and one in Reengus —equipped with advanced machinery and cuing-edge technology. These facilities empower us to ensure consistent product quality, optimize operational eiciency, and respond rapidly to market demands. Our Manufacturing Strength Jaipur Plant Reengus Plant In alignment with our commitment to innovation and reliability, the company has strategically expanded into the Building Wire segment with a focused approach toward the B2B market, introducing its FR-LSH and HR-FR-LSH wires, manufactured using specially developed, lead-free and eco-friendly insulation compounds that ensure enhanced fire safety, low smoke and halogen emission, superior thermal endurance, and environmentally responsible electrical performance for modern infrastructure. We continue to invest strategically in expanding our production capacities and upgrading our infrastructure to stay ahead of industry trends and meet the evolving needs of our global clientele. At Dynamic Cables, we remain dedicated to delivering excellence across every facet of our business operations. 19th Annual Report 2025-26 Dynamic Cables Limited Product Portfolio 66 KV Power Cable MV Power Cable MV Aerial Bunched Cable LV Aluminium Multicore FRLS Cable LV Unarmoured MV Single Core Aluminium LV Copper Armoured LV Copper Power Aluminium Power Cable Armoured Power Cable Cable Cable LV Copper Control Cable Railway Signaling Cable 11KV/22KV/33KV ACSR Conductors MV Covered Conductors AA/AAA-Conductors Bare Copper Conductors LV Aerial Bunched Cable UL cables (as per UL-44, UL-854 UL-4703) AL59 Conductor Solar Power AC/DC Cables FR-LSH Cable Dynamic Building Wires Dynamic Cables Limited Explore more products at www.dynamiccables.co.in 19th Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Global Footprint Tunisia Our Global Presence Ex [Showing first 8,000 characters — download PDF for full document]