Dynamic Industries Ltd-has 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 This is with reference ....

DYNAMIC INDUSTRIES LIMITED (A Govt. Recognised Export House) Manufacturers & Exporters of Dyes, Pigments & Dye Intermediates Regd. Offics : Plo 2, PrasIe, Fact: oPlort Nyo. 125, Phase| o M. TrkampurCraos DC. GLO.C. Estate, Vatva, (] Vawva, Ahmedabad Gugarat (NDIA) Anmedabad - 382 445. Gujarat (NDIA) CIN : L24110GJ1989PLCO11989 Tl :91-79-2589 7221-22-23 Tol. : 91-73-8352, 255898 13835 PAN : AMACD98T2E E-mai : nfo@dynaind.con Our Website - www.dynaind com GSTIN :2 4ARACDIBT2E1ZN Date: 08t August, 2026 BSE Limited 14%Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001. Stock ID: DYNAMIND Scrip Code: 524818 ISIN: INE457C01010 Sub.: Intimation of Board Meeting in compliance of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma'am, This is with reference to the above captioned subject line and in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13t August, 2026 at 3.30 p.m. The Agenda for the Meeting is mentioned as below; 1. To consider and approve Standalone Un Audited Financial Results as per IND- AS of the Company for the Quarter ended 30t June, 2026. 2. Any other matter with the permission of the Chair. Further, as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and Company’s Internal Code, for Prohibition of Insider Trading ('Code"), the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Financial Results for the Quarter ended 30TH June , 2026 and the trading window shall reopen thereafter. Kindly take the same on your record. Thanking You, Yours Sincerely, For, Dynamic Industries Limited Neeraj Shah Managing Director DIN: 05112261