Dynacons Systems & Solutions 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 1.Adoption of ....

DYNACONS SOLUTIONS THAT EMPOWER Date: August 10, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C— 1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai — 400 001 Mumbai — 400051 Scrip Code- 532365 Symbol - DSSL Subject: Intimation of Board Meeting to be held on August 13, 2026 With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, at the Corporate Office of the Company at 3% Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057 to consider 1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. 2. To consider declaration of Interim dividend, if any, for the Financial Year 2026-27. 3. Any other matter with the permission of the Chairman. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, August 19, 2026, which is the Record Date fixed for the purpose. Further, in continuation of our letter dated June 25, 2026 and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from July 01, 2026, shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter ended on June 30, 2026. Kindly take the same on your record. For Dynacons Systems & Solutions Limited Pooja Patwa Company Secretary and Compliance Officer Mem. No.- A60986 Dynacons Systems & Solutions Limited CIN NO : L72200MH1995PLC093130 Certified ISO 9001:2015, ISO 20000 — 1:2018, ISO — 27001:2022 , CMMI Maturity Level 5 Registered Office : 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle West, Mumbai - 400 056. Corporate Office: : 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle East, Mumbai - 400 057. ‘@® +91-22-66889900 | @ www.dynacons.com | a sales@dynacons.com | 1860-123-4444