Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 30,2026

Date: November 10, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C— 1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai — 400051 Scrip Code- 532365 Symbol - DSSL Subject: Intimation of Board Meeting to be held on November 14, 2026 With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026, at the Corporate Office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057, to consider adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 30,2026. Further, in continuation of our letter dated September 24, 2026 and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from October 01, 2026, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter and half-year ended on September 30,2026. Kindly take the same on your record. For Dynacons Systems & Solutions Limited Pooja Patwa Company Secretary and Compliance Officer Mem. No.- A60986