Appointment of chief financial officer

10th November, 2026 BSE Limited PhirozeJeeJeeBhoy Towers Dalal Street Mumbai – 400 001 Dear Sir / Madam, Scrip Code : BSE: 517238 Sub: Intimation of appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company Dear Sir/Madam, Appointment of Mr. Ram Kumar L as Chief Financial Officer and KMP Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held on tuesday, the 10th November, 2026 has appointed Mr. Ram Kumar L as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 10th November 2026 as per the provision of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. A brief profile of Mr. Ram Kumar L, as required by SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in Annexure-I: You are requested to take the above on your records. Thanking you. Yours faithfully, For DYNAVISION LIMITED Rubavathy C Company Secretary and Compliance Officer Annexure-I S.no Particulars Remarks 1. N ame Mr. Ram Kumar L 2. R eason for change viz. appointment Mr. Ram Kumar L has been appointed as an Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 10th November 2026. 3. E ffective Date of Appointment 10th November, 2026 4. B rief Profile (in case of Appointment) Mr. Ram Kumar L is a Qualified Chartered Accountant with a bachelor’s degree in commerce. He is a Chartered Accountant with over 11 years of experience in finance and accounts. He has worked with organisations in the manufacturing and IT services sectors, gaining wide exposure to different business models and operating environments. His experience covers accounting and books of account, financial reporting, preparation of MIS and variance analysis, budgeting and monitoring, and statutory and tax compliance. 5. D isclosure of relationships between nil Directors (in case of appointment of a director). For DYNAVISION LIMITED Rubavathy C Company Secretary and Compliance Officer MNO: A29166