Dividend

DYNACONS SOLUTIONS THAT EMPOWER Date: August 13, 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 Sub: Outcome of Board Meeting held on August 13, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 With reference to above captioned subject, in continuation to our submission on August 06, 2025, regarding holding of the Board Meeting of Dynacons Systems & Solutions Limited (’‘Company”) and pursuant to Regulation 30 & 33 of Chapter IV read with schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that, the meeting of the Board of Directors of the Company held today, i.e., 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, have inter alia, considered, recommended, and approved the following matters:- 1. IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 2. Interim Dividend of Rs. 0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) The Interim Dividend shall be paid on and from, Thursday, August 27, 2026 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. The meeting commenced at 05:00 p.m. and concluded at 07:00 p.m. You are requested to kindly take the above information in your records. Thanking You, Yours faithfully, For Dynacons Systems & Solutions Ltd. Pooja Patwa Company Secretary & 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. ‘GE +91-22-66889900 | @ wwwa.dynacons.com | Ba sales@dynacons.com | 1860-123-4444 CHARTERED ACCOUNTANTS INDIA 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), MUMBAI 400 056. TEL : 96999 57001. EMAIL: mspandco@gmail.com Independent Auditors’ Review Report To the Board of Directors of Dynacons Systems and Solutions Limited 1. We have reviewed the accompanying statement of unaudited Standalone financial results of Dynacons Systems and Solutions Limited (“the Company”) for the quarter ended June 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. 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 the applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. ForMSP&CO. CHARTERED ACCOUNTANTS Firm Registration No. 107565W Membership No. 08684 Mumbai August 13, 2026 UDIN:- 260086844 GRIDZ7853 MSP&CO. CA CHARTERED ACCOUNTANTS INDIA 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), MUMBAI 400 056. TEL : 96999 57001. EMAIL: mspandco@gmail.com Independent Auditors’ Review Report To the Board of Directors of Dynacons Systems and Solutions Limited 1, We have reviewed the accompanying statement of Consolidated Unaudited financial results of Dynacons Systems and Solutions Limited (“the Holding Company”) and its subsidiaries (together referred to as “the Group”) for the quarter ended June 30, 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Ds, This Statement, which is the responsibility of the Parent Company Management and approved by the Parent Company Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons 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 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. MSP&CO. CHARTERED ACCOUNTANTS INDIA 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), MUMBAI 400 056. TEL : 96999 57001, EMAIL: mspandco@gmail.com The Statement includes the results of the following entities :- i) Dynacons Systems and Solutions Ltd ( Holding Company ) ii) Dynacons Systems and Solutions PTE Limited ( Subsidiary Company ) iii) Cybercons Infosec Private Limited (Subsidiary Company ) Based on our review conducted and procedures performed as stated in paragraph 3 above and as per paragraph 6, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. The consolidated financial results include the unaudited financial results in respect of 2 subsidiaries, one subsidiary in India and other subsidiary outside India, whose financial statements reflect total rev [Showing first 8,000 characters — download PDF for full document]