Outcome of Board Meeting held on August 13, 2026

Dynamic Portfolio Management & Services Ltd. Regd. Office: 1403, Vikram Tower 16, Rajendra Place, New Delhi-110008, Phone: 9017255300 Website: www.dynamicwealthservices.co.in Email: doms.kolkata imail.com, CIN: L74140DL1994PLC304881 Date: 13.08.2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Maharashtra, India (BSE SCRIP CODE 530779) Sub: Outcome of Meeting of Board of Directors of “Dynamic Portfolio Management & Services Ltd” in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listed Regulations”) as amended from time to time, we wish to inform your good office that the Board of Directors of Dynamic Portfolio Management & Services Ltd (“the Company”) at its meeting held today, Thursday, August 13, 2026 at 3:00 P.M. at the registered office of the Company, have inter-alia considered and approved the following matters: 1. Considered and approvethde unaudited Financial Result of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon on record. The results are enclosed herewith. Further, in compliance with Regulation 47 of SEBI Listing Regulations, the Extract of Unaudited Financial for the quarter ended June 30, 2026, shall also be published in the newspapers. 2. The Board of Directors on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the General meeting of the company, have recommended the appointment of M/s. Rajesh B Mangla & Associates (ICAI Firm Registration No. 011944N), as Statutory Auditors of the Companfoyr first term of5 (five) consecutive years from the conclusion of the 324 Annual General Meeting till the conclusion of the 37¢ Annual General Meeting to be held in the year 2031. Pursuant to the SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, the disclosure of specified information in respect of abovementioned event is annexed hereto and marked as Annexure-A. 3. Based on the recommendation of the Nomination & Remuneration Committee, considered and approved the appointment of Ms. Nainna Guptaa (DIN: 10242209) as an additional director (Non Executive) of the Company with effect from August 13, 2026 subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Pursuant to the SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, the disclosure of specified information in respect of abovementioned event is annexed hereto and marked as Annexure-B. 4. Considered and approved the re-appointment of Mr. Kailash Chandra Agarwal (DIN: 08650459), who retires by rotation, being eligible offered his candidature for re-appointment The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M. This is for your information and records please. Thanking you For Dynamic Portfolio Management & Services Ltd . o Digitally signed by Kirti I r Date: 2026.08.13 16:0204 +05'30' Kirti Company Secretary and Compliance Officer Membership No. A75701 ARORA & BANSAL CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S REVIEW REPORT To . The Board of Directors Dynamic Portfolio Management & Services Limired 1403, Vikram Tower, Rajendra Place New Delhi-110008 We have reviewed the accompanying statement of unaudited financial results of Dynamic Portfolio Management & Sexvices Limited (“the Company”), for the quarter ended June 30, 2026 (“the statement”), being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. This statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primasily with the company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards ie. Ind AS prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5% July, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Arora & Bansal Chartered Accountants Rajesh Arora Partner M. No. - 081884 Date : 13-08-2026 UDIN.2 6 DR2 RYSCWKXOS RETF P 1407, 08, VIKRAM TOWER, 16 RAJENDRA PLACE, NEW DELHI 110 008 PH.: +91-11-4132 0251, 4477 7820, 4477 9427 E-mail : caarorarajesh@gmail.com; caramnaresh@gmail.com;audit@abca.in & taxation@abca.in Website : www.abca.in Dynamic Portfolio Management & Services Limited BALANCE SHEET AS AT 30.06.2026 (Currency : INR in Lakhs) As at As at 31.03.2026 Particulars 30.06.2026 Assets (1) Financial Assets 5.56 4.34 (2) Cash & Cash Equivalents Bank Balance other than (a) above (e) Derivative financial Instruments (@ Receivables 2.00 (i) Trade Receivables (ii) Other Receivables 1,306.68 1,314.23 (e) Loans (@) Investments (&) Other Financial assets (2) Non-Financial Assets 84.12 (a) Inventories 84.12 (b) Current Tax Assets (Net) () Deffered Tax Assets (Net) 8.20 8.20 (4) Investment Property (e) Biological assets other than bearer plants 0.16 Property, Plant & Equipments 189.15 (&) Capital Work - In - Progress (h) Intangible assets under development (i) Goodwill COther Intangible assets 18.60 (k) Other Non-Financial Assets 20.03 Total Assets 1,623.29 1,422.09 Liabilities and Equity Liabilities (1) Financial Liabilities (a) Derivative Financial Instruments (b) Payables (1) Trade Payables (i) Dues to micro and small enterprises (izj Dues to other than micro and small 2.34 0.36 enterprises (I1) Other Payables iti) Dues to micro and small enterprises 1{ii) Dues to other than micro and small 5.08 5.68 enterprises {Debt Securities (@) Borrowings(Other than Debt Securities) 252.50 75.00 (e) Deposits 0 Sub-ordinated Liabilities g} Other financial liabilities (2,|Non Financial Liabilities (a) Current Tax Liabilities (Net) (b) |Provisions 100.88 95.07 (<) Deferred Tax Liabiiities (Net) d) Other Non-Financial Liabilities Equity (a) Equity Share Capital 1,161.29 1,161.29 101.18 (b) Other Equity 84.69 | Total Liabilities and Equity 1,623.29 1,422.09 For Dynamic B ement & Services Limited ‘] Place of Signature : New Delhi Date: 1 [Showing first 8,000 characters — download PDF for full document]