Shareholders meeting

Date: 21.07.2026 BSE Limited National Stock Exchange of India Ltd PhirozeJeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai-400001 Bandra(East) Mumbai-4000501 Scrip Code: BSE-540795 Trading Symbol: DYCL Subject: Disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, With reference to the 19th Annual General Meeting ("AGM") of the Company held on Tuesday, July 21, 2026 at 02:00 P.M. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") please find enclosed Summary of Proceedings of the AGM, as required under the Regulation 30, read with Part A of Schedule - III of the Listing Regulations as Annexure - I. The Company will submit the combined results of e-voting in compliance with Regulation 44 of the Listing Regulations, along with the Scrutinizer’s report to the Stock Exchanges in due course. The meeting was concluded at 02:44 P.M. (including time allowed for e-voting at the AGM) The above information is also available on the Company's website at i.e. www.dynamiccables.co.in You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Dynamic Cables Limited Naina Gupta Company Secretary and Compliance Officer M. No. A56881 Encl.: as above Dynamic Cables Limited CIN: L31300RJ2007PLC024139 Regd. Office & Unit-1: F-260, Road No.13, VKI Area, Jaipur-302013 (INDIA) Ph: +91 141 2262589, 4042005 | Email:info@dynamiccables.co.in|Website:www.dynamiccables.co.in Annexure-I SUMMARY OF PROCEEDINGS OF THE ANNUAL GENERAL MEETING (AGM) The 19th Annual General Meeting (AGM) of the Members of Dynamic Cables Limited (‘the Company’) was held on Tuesday, July 21, 2026 at 02:00 P.M (IST) through Video conferencing (“VC”) or Other Audio Visual Means (“OAVM”). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The AGM was attended by the following Directors, Key Managerial Personnel, Auditors and Consultant of the Company: DIRECTORS & KMP Mr. Rahul Mangal (Chairman), joined over VC from Jaipur. Non- Executive Director & Chairman of Corporate Social Responsibility Committee Mr. Ashish Mangal, joined over VC from the registered office of the company. Managing Director Mr. Ashok Kumar Bhargava, joined over VC from the registered office of the company. Independent Director, Chairman of Audit Committee and Stakeholders Relationship Committee Mr. Bharat Moossaddee, joined over VC from the registered office of the company. Independent Director, Chairman of Nomination & Remuneration Committee Mr. Saurav Gupta, joined over VC from Jaipur. Independent Director Ms. Shweta Jain, joined over VC from Jaipur. Independent Director Mr. Sumer Singh Punia, joined over VC from the registered office of the company. Non- Executive Director Mr. Neeraj Bali,,joined over VC from the registered office of the company. Additional Director (Independent) Mr. Murari Lal Poddar, joined over VC from the registered office of the company. Chief Financial Officer Ms. Naina Gupta, joined over VC from the registered office of the company. Company Secretary & Compliance Officer OTHERS Statutory Auditors, joined over VC from Mumbai. Mr. Vivek Gupta (Partner) – A. Bafna & Co. Dynamic Cables Limited CIN: L31300RJ2007PLC024139 Regd. Office & Unit-1: F-260, Road No.13, VKI Area, Jaipur-302013 (INDIA) Ph: +91 141 2262589, 4042005 | Email:info@dynamiccables.co.in|Website:www.dynamiccables.co.in Internal Auditors, joined over VC from Bahrain Mr. Sumit Dhadda (Partner) – DLS & Associates LLP Secretarial Auditors/Scrutinizer, joined over VC from Jaipur. Ms. Priyanka Agarwal, Company Secretary Cost Auditors joined over VC from Jaipur. Mr. Babu Lal Maharwal (Partner) – Maharwal & Associates Invitee, joined over VC from Jaipur. Mr. Manoj Maheshwari (Partner) – V.M. & Associates, Company Secretaries Investor Relations Advisor, joined over VC from the registered office of the company. Mr. Govind Saboo QUORUM OF THE MEETING The requisite quorum as required under Section 103 of the Companies Act, 2013 was present throughout the meeting. Ms. Naina Gupta, Company Secretary & Compliance Officer of the Company, welcomed the Shareholders to the 19th AGM of the Company and introduced the Directors and other invitees present in the meeting to the Shareholders and briefed them about certain important points regarding participation in the meeting through video conferencing. Mr. Rahul Mangal, being the Chairman of the Board, took the chair and welcomed all the shareholders, directors and invitees who were participating in the Meeting through VC/OAVM. The Chairman informed that this AGM is being held through VC in accordance with the circulars issued by the MCA and SEBI. After ascertaining the presence of the requisite quorum through video conferencing, Chairperson called the meeting to order and commenced the proceedings of the meeting. The Company Secretary informed that the Company has provided E-voting facility to the shareholders through Bigshare Services Private Limited to cast their votes electronically (remote e-voting) on the resolutions as set out in the notice of 19th AGM, and that the remote e-voting commenced on Friday, July 17, 2026 at 10:00 A.M. (I.S.T) and ended on Monday, July 20, 2026 at 05:00 P.M. (I.S.T). She further informed that the Company has also arranged electronic voting process during Meeting for all members who had not cast their vote earlier in compliance with e-voting rules framed under Companies Act, 2013. Thereafter, Mr. Ashish Mangal, Managing Director, then proceeded with his speech & highlighted on the key developments and financial performance of the company for the financial year 2025-26. Company Secretary further apprised the members that the notice convening the 19th AGM of the company along with the Board’s Report and Auditors’ report thereon were circulated to all the members and with the permission of members, the same was taken as read. She also informed the members that Auditor’s Report does not contain any qualification or adverse remarks. Dynamic Cables Limited CIN: L31300RJ2007PLC024139 Regd. Office & Unit-1: F-260, Road No.13, VKI Area, Jaipur-302013 (INDIA) Ph: +91 141 2262589, 4042005 | Email:info@dynamiccables.co.in|Website:www.dynamiccables.co.in Further with the permission of the Chairman, the Company Secretary took up the resolutions as set forth in the Notice of AGM and explained the implications of each resolution. Item Business Item Resolution type Ordinary Business 1. To adopt the Audited Financial Statements of the Ordinary Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. To declare final dividend of Rs. 0.50/- per Equity share Ordinary for the Financial year ended March 31, 2026. 3. To appoint a director in place of Mr. Rahul Mangal (DIN: Ordinary 01591411) who retires by rotation and being eligible, offers himself for re-appointment. Special Business 4. To Appoint Mr. Neeraj Bali (DIN: 07987362) as an Special Independent Director (Non-Executive) of the company. 5. To Approve Material Related Party Transactions with Mr. Special Rasik Mangal, General Manager, Marketing. 6. To increase the borrowing limits of the Company. Special 7. To ratify the remuneration of Cost Auditors for the Ordinary financial year ending March 31, 2027. Further, upon the invitation of the Chairman, the registered shareholder speakers raised their queries, which were satisfactorily addressed by the Management. Post the Q&A session, Managing Director informed that board has appointed CS Priyanka Agarwal, Practicing Company Secretary as the scrutinizer to supervise the e-voting proce [Showing first 8,000 characters — download PDF for full document]