Dynacons Systems & Solutions Ltd.

In accordance with Regulation 29 of the SEBI (Listing and Obligation Disclosure Requirements) Regulations, 2015, Dynacons Systems & Solutions has informed that the Meeting of the Board of Directors of the Company will be held on Wednesday, March 10, 2021, at the Corporate Office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057 to consider issue and allotment of warrants convertible into Equity Shares on preferential basis to promoter/promoter group and relatives of promoter, which was approved by shareholders at the Annual General Meeting(AGM) of the Company held on September 30, 2020.

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