Dynamic Microsteppers 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 un-audited financial ....

DYNAMIC MICROSTEPPERS LIMITED Regd. Off.: 506, Matharu Arcade, Above Axis Bank, Near Garware Subhash Road, Vile Parle (East) Mumbai – 400 057 CIN: L45206MH1985PLC036261 Tel.: (022) 26842631 Fax: (022) 26843782 August 08, 2026 BSE LIMITED Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001 Maharashtra, India. Script Code No.: 531330 Sub: Intimation of the forthcoming Board Meeting in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/Madam, With reference to the subject captioned above and pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you may please note that the Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 to consider, approve and take on record the un-audited Financial Results of the Company along with Limited review report and such other matters of the Company for the quarter ended June 30, 2026. Kindly take the same on your record. Thank you, Regards, For Dynamic Microsteppers Limited Ashwin Shantilal Shah Director DIN: 03115009 Email Address: dynamicmicrostepperslimited@gmail.com Web Site: www.dynamicmicrosteppers.com