Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2026 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the Listing Regulations.

Date: 22.10.2026 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: Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/ Madam, Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of Board of Directors is scheduled to be held on Tuesday, October 27,2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2026 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the Listing Regulations. Further, as intimated vide our letter dated September 24,2026 and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations,2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in securities of the Company has been closed for the Designated Persons and their immediate relatives from October 01,2026 and shall remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2026. The above information is also available on the Company’s website at www.dynamiccables.co.in Kindly take the same on record. Thanking you, Yours faithfully, For Dynamic Cables Limited Naina Gupta Company Secretary and Compliance Officer M. No. A56881 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