Dynamic Portfolio Management & Services 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 the ....

Dynamic Portfolio Management & Services Ltd. Regd. Office: 1403, Vikram Tower 16, Rajendra Place, New Delhi-110008, Phone: 9017255300 Website: www.dynamicwealthservices.co.in , Email: dpms.kolkata@gmail.com, CIN: L74140DL1994PLC304881 Date: 07t August, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Maharashtra, India (Scrip Code: 530779) Subject:- Prior Intimation of meeting of the Board of Directors of Dynamic Portfolio Management & Services Ltd in terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Dynamic Portfolio Management & Services Ltd (“the Company”) is scheduled to be held on Thursday, 13t August, 2026 at 3:00 P.M. (IST) at shorter notice atits registered office situated at 14t Floor, Vikram Tower 16, Rajendra Place, Central Delhi, New Delhi, Delhi, India, 110008, inter- alia, to consider, approve and take on record the following matters: 1. To consider and approve the Un-Audited Standalone Results of the Company for the quarter ended June 30, 2026 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider the re-appointment of Statutory Auditor M/s Arora and Bansal, Chartered Accountants (ICAI Firm Registration No. 003368N) for the period of 2 consecutive years commencing from the conclusion of the ensuing AGM till the conclusion of 34t AGM; 3. To consider and approve the appointment of Ms. Nainna Guptaa (DIN: 10242209) as an additional director of the Company; 4. To consider and approve the re-appointment of Mr. Kailash Chandra Agarwal (DIN: 08650459), who retires by rotation, being eligible offered his candidature for re- appointment; 5. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares with effect from 01st July, 2026 till the expiry of 48 hours from the date the said financial results are made public. This is for your information and records please. Thanking You. For Dynamic Portfolio Management & Services Ltd . « Digitally signed by Kirti KI rt I Date: 2026.08.07 17:14:58 +05'30" Kirti Company Secretary & Compliance Officer M. No.A75701