outcome of Board meeting dt 10.11.2026

10th November 2026 Department of Corporate Services Bombay Stock Exchange Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street Mumbai – 400 001 Dear Sir / Madam, Scrip Code : BSE: 517238 Sub: OUTCOME OF THE BOARD MEETING- under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 3.00 PM and concluded at 4.00 PM, the following decisions were taken: 1. Approved the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2026 along with Limited Review report of Statutory Auditors thereon. Copies of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors of the company are enclosed herewith. 2. Approved appointment of Mr. Ram Kumar L as Chief financial Officer with effect from 10.11.2026 3. Noted the status of the partial sale of the Company’s investments in Radiance Mandarin Apartments (sale of two units), pursuant to the approval previously granted by the Board for the sale of the said investments. The Company has made arrangement for release of the Un-audited financial results for the quarter and half year ended 30th September, 2026 in the newspaper as per the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The above information is also hosted on the website of the company at www.dynavision.in Thanking you, Yours faithfully, For DYNAVISION LIMITED Rubavathy C Company Secretary M.No. A29166