Dynacons Systems & Solutions Ltd.

Dynacons Systems & Solutions has informed that the Meeting of the Board of Directors of the Company has been postponed to March 01, 2017, to consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; and to consider, subject to the approval of the shareholders of the Company in General meeting and any other necessary approval required therefore, issue of equity or equity linked securities through various means for raising of funds, and to consider and approve Notice of Extra Ordinary General Meeting along with its time, day and venue (with e-voting facility) for the above. Further, the Trading Window for dealing in securities of the Company will remain closed for all Specified Persons Such as Directors / Officers / Designated Employees of the Company from February 23, 2017 to March 03, 2017.

The above information is a part of company’s filings submitted to BSE.