Dynacons Systems & Solutions Ltd.

In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, Dynacons Systems & Solutions has informed that the company has published the public notice of the 26th Annual General Meeting, Book Closure, E-Voting and other related information in the ‘Financial Express’ (English) Newspaper edition & in ‘Pratahkal’ (Marathi) Newspaper edition. Further in pursuance of Regulation 30 read with Schedule III (A) (12) the company has enclosed the copy to Newspaper articles as published in the above-mentioned newspapers.

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