Dynemic Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To review, consider and take ....

5th August, 2026 BSE Limited National Stock Exchange of India Limited PJ Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai – 400 051 Scrip code : 532707 Trading Symbol : DYNPRO Dear Sir, Sub : Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, August 13 ,2026 at the registered office of the company to consider and approve : 1) To review, consider and take on record the Unaudited financial results for the quarter ended on 30th June, 2026. 2) To fix the date for the Annual General Meeting and settle the agenda there for. Kindly take this on your record and oblige. Yours faithfully, For Dynemic Products Limited Varsha Mehta Company Secretary & Compliance Officer DYNEMIC PRODUCTS LTD. Reg. office : B 301, Satymev Complex-1, Opp. Gujarat High Court, Unit – I: 6401,6402,6415,6416,6400,6400/1 ,GIDC Estate, Ankleshwar 393 002 S.G. Road, Ahmedabad, 380060, Gujarat, India, Unit – II : 3709/6, 3710/1,3710/3, GIDC Estate, Ankleshwar 393 002 E-mail : info@dynemic.com, Website : www.dynemic.com Unit – III : D/3/3/1, GIDC Estate, Dahej 392 130 Tel : +91-79-27663071, CIN : L24100GJ990PLC013866 An ISO 9001, ISO 14001 & FSSC 22000 CERTIFIED COMPANY