Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....

DYNAMIC ARCHISTRUCTURES LIMITED Regd. Office: 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001, Ph: 033-22342673 Website: www.dynamicarchistructures.com, Email: info@dynamicarchistructures.com, CIN - L45201WB1996PLC077451 August 06, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai– 400001 Sub: Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Dynamic Archistructures Limited is scheduled to be held on Wednesday, August 12, 2026, at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Unaudited Financial Results for the First Quarter ended on June 30, 2026; 2. Any other matter with the permission of the Chair. This is for your information and records. Thanking you, Yours faithfully, For Dynamic Archistructures Limited Rakesh Porwal Director DIN: 00495444