Dynacons Systems & Solutions Ltd.

As per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Dynacons Systems & Solutions has informed that the Meeting of the Board of Directors of the Company will be held on Saturday, May 24, 2025, at the Corporate Office of the Company at 3 Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057 to consider 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31,2025. 2. Any other matter with the permission of the Chairman. Further, in continuation of its letter dated March 26, 2025, and in terms of the company’s Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from April 01, 2025, shall continue to remain closed till 48 hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the quarter and year ended on March 31, 2025.

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