Please find enclosed intimation for Q1 FY-2026-2027 Earnings call to be held on August 14, 2026

Date: August 11, 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 – 400001 Mumbai — 400051 Scrip Code- 532365 Symbol - DSSL Subject: Earnings Call for Q1 FY 2026-27 Un-Audited Financial Results We wish to inform you that the Company has arranged an Earnings Call for Q1 FY 2026-27 Un-Audited Standalone and Consolidated Financial Results on Friday, August 14, 2026 at 3:30 PM (IST). The details of the conference call are enclosed for your records. Request you to kindly take the same on record. Kindly take the same on your record. For Dynacons Systems & Solutions Ltd. Pooja Patwa Company Secretary and Compliance Officer Mem. No.- A60986 [Type here] Dynacons Systems & Solutions Ltd. Dynacons Systems & Solutions Ltd will host a conference call to discuss its Q1 FY27 Earnings Conference call Date and Time: Friday, 14th August, 2026 at 03:30 PM IST COMPANY PARTICIPANTS Mr. Parag J. Dalal Mr. Dharmesh S. Anjaria Executive Director Executive Director & CFO CONFERENCE DIAL IN NUMBERS India Dial In: +91 22 6280 1557 / +91 22 7115 8383 International Toll Free: United States: 18667462133 Singapore: 8001012045 Hong Kong: 800964448 United Kingdom: 08081011573 Please click on the below link to pre-register for the call to avoid wait time: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=6474776&lin kSecurityString=3831cdf6a0 Click here RSVP Hosted by Dynacons Systems & Solutions Ltd. Khushbu Singhania Tanishka Tanvi khushbu@GoIndiaAdvisors.com tanishka@GoIndiaAdvisors.com