Please find attache Notice of Annual General Meeting of the company for the f.y. 2025-2026.

DYNAMIC INDUSTRIES LIMITED (A Govt. Recognised Export House) Manufacturers & Exporters of Dyes, Pigments & Dye Intermediates Regd. Office : Plot No. 5501/2, Pnase Il Factory: Plot No. 125, Phase |, ot Ds Nr. Trikamipura Cross Road, G.1.D.C., 6.1.D.C. Estate, Vatva, Vatva, Ahmedabad - 382 445. Gujarat (INDIA) Ahmedabad - 382 445. Gujarat (INDIA) CIN : L24110GJ1989PLCO11989 Tel. :91-79-2589 7221-22-23 Tel. : 91-79-2583 3835, 2589 1835 PAN: AAACD98T72E E-mail : info@dynaind.com Our Website : www.dynaind.com GSTIN : 24AAACD9B72E1ZN Date: 27th August, 2026 BSE Limited Stock ID: DYNAMIND 14 Floor, P. J. Towers, Scrip Code: 524818 Dalal Street, Fort, ISIN: INE457C01010 Mumbai - 400001. Dear Sir/ Madam, Sub: Submission of Notice of 37" Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the 37t Annual General Meeting ("AGM") of the members of the Company will be held on Monday, 215t September, 2026 at 1.00 P.M through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening 37" AGM which is being sent to the members through electronic mode. Notice is also uploaded on the Company's website at www.dynaind.com This is for your information and records. Thanking you, Yours faithfully, For, Dynamic Industries Limited Neeraj Shah Managing Director Din:05112261 Encl.: Notice of 37t Annual General Meeting 333 777 Annual Report 2025-2026 DYNAMIC INDUSTRIES LIMITED Registered Office : Plot No. 5501/2, Phase III, G.I.D.C., Vatva, Ahmedabad - 382 445. BOARD OF DIRECTORS MR. APURVA KAMLESHBHAI MODI MR. NEERAJ SHAH CHAIRMAN, WHOLE-TIME DIRECTOR MANAGING DIRECTOR MR. ADITYA BHARAT MODI KALPESH PATEL NON-EXECUTIVE INDEPENDENT DIRECTOR CHIEF FINANCIAL OFFICER MRS. ANOKHI BALAKIA NON-EXECUTIVE INDEPENDENT WOMEN DIRECTOR (W.E.F. 28/06/2025) MS. KRISHNA PATEL COMPANY SECRETARY & COMPLIANCE OFFICER SECRETARIAL AUDITOR MR. CHINTAN K. PATEL Practicing Company Secretary AUDITORS M/S. G. K. CHOKSI & CO. Chartered Accountants 12th Floor, North Tower, ONE42, Billionaires St, Off Ambli Road, Ashok Vatika, Ahmedabad, Gujarat 380058 BANKERS REGISTRARS & SHARE TRANSFER AGENTS HDFC BANK LTD. MUFG Intime India Private Limited Vatva Branch 5th Floor, 506-508, Amarnath Business Centre-1 (ABC-1), Vatva, Ahmedabad. Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off. CG Road, Navrangpura, Ahmedabad-380009. REGISTERED OFFICE & FACTORY-2 : FACTORY-1 : Plot No. 5501/2, Phase III, Plot No. 125, Phase - I, Nr. Trikampura Cross Roads, GIDC, Nr. Trikampura Cross Roads, GIDC, Vatva, Ahmedabad - 382 445. Vatva, Ahmedabad - 382 445. E-mail : accounts@dynaind.com Website : www.dynaind.com CIN No. : L24110GJ1989PLC011989 ISIN No. : INE457C01010 CONTENTS Notice .................... 3 Director's Report .................... 17 Management Discussion and Analysis Report .................... 24 Financial Highlight .................... 27 Annexures to Directors Report .................... 28 Audit Report & Financial Statement .................... 49 37TH ANNUAL REPORT NOTICE Notice is hereby given that the 37th Annual General Meeting of the Members of Dynamic Industries Limited will be held on Monday 21st September, 2026 at 01:00 P.M. through video conferencing(“VC”)/other audio-visual means (“OAVM”) to transact with or without modification(s), as may be permissible, the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended on 31st March, 2026 including Statement of Profit and Loss and Cash flow statement for the year ended 31st March, 2026, Balance Sheet as at that date and the Reports of the Board of Directors and the Auditors thereon. 2. To declare a dividend of Rs. 1 (10%) per Equity Share of the nominal value of Rs.10.00 each for the year ended on 31st March, 2026. 3. To appoint Director in place of Mr. Apurva Kamleshbhai Modi (DIN: 07046796), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) of the Companies Act, 2013 and other applicable provisions, if any, Mr. Apurva Kamleshbhai Modi (DIN: 07046796), who retires by rotation and being eligible for re- appointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 4. Approval of Related Party Transactions: To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 and rules notified there under and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consent of the members be and is hereby accorded to the Board of Directors to enter into and/or continue to enter into related party transactionsas mentioned below: Proposed amount of RPT Name of the Related Party Nature of transaction (Rs. in Crore) Prima Chemicals Purchase / Sale of Goods, Up to Rs. 150 Crore during FY 2027-28 and Services and/or any other up to Rs. 150 crore during FY 2028-29, business activities aggregating up to Rs. 300/- crore during the approval period. “RESOLVED FURTHER that Mr. Neeraj Shah, Managing Director and/or Mr. Apurva Modi, Whole- Time Director of the Company be and is/are hereby authorised to negotiate and finalise other terms and conditions and to do all such acts, deeds and things including delegation of powers as may be necessary, proper or expedient to give effect to this Resolution.” Registered Office : By Order of the Board of Directors Plot No. 5501/2, Phase-III, Nr. Trikampura Cross Road, G. I. D. C. Vatva, Ahmedabad - 382 445. -Sd/- CIN : L24110GJ1989PLC011989 Tel. : 91-79-25833835, 25891835 Website : www.dynaind.com NEERAJ SHAH Managing Director DIN : 05112261 Place : Ahmedabad Date : 27/08/2026 DYNAMIC INDUSTRIES LIMITED NOTES : 1. The Ministry of Corporate Affairs, Government of India (“MCA”) vide its General Circular Nos. 20/2020 dated 5th May, 2020, 3/2025 dated 22nd September, 2025 and other circulars issued in this respect (“MCA Circulars”) has allowed, inter-alia, conduct of AGMs through Video Conferencing / Other Audio-Visual Means (“VCOAVM”) facility, in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 20/2020. Accordingly, in compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (LODR) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, the AGM of the Company is being held through VC / OAVM, without the physical presence of the members at a common venue. The detailed procedure for participation in the Meeting through VC / OAVM is as per note given below. 2. In compliance with the aforesaid MCA Circulars and SEBI Circulars, Notice of the AGM alongwith the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depositories. Members may note that the Notice and Annual Report 2025-26 is also be available on the Company’s website www.dynaind.com, websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com and notice of AGM is available on the website of CDSL: www. evotingindia.com. Members who have not registered their email address are requested to get thei [Showing first 8,000 characters — download PDF for full document]