Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To approve ....

Date: August 28, 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 Subject: Intimation of Board Meeting to be held on September 02, 2026 With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, September 02, 2026, at the Corporate Office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057, inter alia to consider the following: - 1. To approve the day, date, time and venue of the 31st Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 31st Annual General Meeting along with Director's Report for the Financial Year 2025-2026 of the Company and related matters. 3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company. 4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. Any other business with the permission of the chair. Kindly take the same on your record. For Dynacons Systems & Solutions Limited Pooja Patwa Company Secretary and Compliance Officer Mem. No.- A60986