approval for unaudited financial results among other items

12th August 2026 Department of Corporate Services Bombay Stock Exchange Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street Mumbai – 400 001 Scrip Code : BSE: 517238 Sub: OUTCOME OF THE BOARD MEETING- under Reg. 30 of SEBI (LODR Regulation 2015) Pursuant to Regulation 30 of SEBI (LODR Regulation 2015), we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 12.30 pm and concluded at 02.00 pm, the Board has, inter alia, considered and approved the following  The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2026.  The Annual General Meeting to be held on Monday the 21 day of September 2026 at 3.00 PM. through Video Conferencing / Other Audio-Visual Means.  Closure of the Register of Members from the 15th September 2026 to 21st September 2026 (for the purpose of AGM)  Cut off date on monday, 14th September, 2026  The notice of ensuing Annual General Meeting.  Director's Report for the year FY 2025-2026 and Secretarial Audit Report for the FY 2025-2026  Appointment of National Securities Depository Limited as the facilitator for the purpose of e voting for the ensuing Annual General Meeting.  Appointment of Mrs. Srividhya Narasimhan, Practicing Company Secretary (Membership No. A34428.), as Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting. Thanking You, Yours truly, For DYNAVISION LIMITED Rubavathy C Company Secretary and Compliance Officer M.No. A 29166