Board Meeting Announcement for Dynacons Systems & Solutions Ltd - May 24, 2025

Dynacons Systems & Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 312025. 2. Any other matter with the permission of the Chairman. Further in continuation of our letter dated March 26 2025 and in terms of the Dynacons Systems & Solutions Limited 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 (Forty Eight) 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.