BSECompany Update31 Jul 2026 · 31 Jul 2026, 07:08 pm

Intimation under Regulation 30 of SEBI (LODR) Reg, 2015- Completion of Tenure of Independent Director of the Company.

Dynamic Microsteppers Ltd · 531330

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Dynamic Microsteppers Ltd has announced the completion of the tenure of Ms. Geeta Pandurang Sawant as a Non-Executive Independent Director of the company, effective July 30, 2026.

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Dynamic Microsteppers Ltd - 531330 - Announcement under Regulation 30 (LODR)-Change in Directorate

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DYNAMIC MICROSTEPPERS LIMITED Regd. Off.: 506, Mathura Arcade, Above Axis Bank, Near Garware Subhash Road, Vile Parle (East) Mumbai – 400 057 CIN: L45206MH1985PLC036261 • Tel.: (022) 26842361 • Fax: (022) 26843782 Date: 31st July, 2026 BSE Limited Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001 Maharashtra, India. Scrip Code: 531330 Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the term of Ms. Geeta Pandurang Sawant (DIN: 09259934) as a Non-Executive Independent Director of the Company has been completed on closure of business hours of 30th July, 2026. Accordingly, she has ceased to be an Independent Director of the Company with effect from the close of business hours of 30th July, 2026, upon completion of her tenure. Her cessation is solely due to completion of the prescribed term and not on account of any other reason. The Board of Directors places on record its sincere appreciation for her valuable guidance, support and contribution during her tenure as an Independent Director of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the applicable SEBI Circular is enclosed as “Annexure A”. Kindly take the above information on your records. Thank you. Yours faithfully, For Dynamic Microsteppers Limited Ashwin Shantilal Shah Director & CEO DIN: 03115009 Encl: As above. Email Address: dynamicmicrostepperslimited@gmail.com Web Site: www.dynamicmicrosteppers.com DYNAMIC MICROSTEPPERS LIMITED Regd. Off.: 506, Mathura Arcade, Above Axis Bank, Near Garware Subhash Road, Vile Parle (East) Mumbai – 400 057 CIN: L45206MH1985PLC036261 • Tel.: (022) 26842361 • Fax: (022) 26843782 ANNEXURE - A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as follows: Details of events Information of such event Name of Director Ms. Geeta Pandurang Sawant Reason for change viz. Completion of tenure as an Independent Director appointment, resignation, of the Company. Removal, Death or otherwise i.e. retirement Date of Appointment/ cessation Closure of business hours of 30th July, 2026. (as applicable) & terms of appointment Brief profile (in case of Not applicable. appointment) Disclosure of relation between Not applicable. directors (in case of appointment of director). Email Address: dynamicmicrostepperslimited@gmail.com Web Site: www.dynamicmicrosteppers.com