Dynacons Systems & Solutions Ltd.

Dynacons Systems & Solutions has informed that in the meeting of the Board of Directors of the Company held on May 30, 2012, confirmed the appointment of Vishal Chapper as Additional -Independent, non-executive director and accepted resignation of Dilip Palicha, Independent, non-executive director from the directorship.

The above information is part of company’s filing submitted to the BSE.