Board Meeting Announcement for Dynamic Industries Ltd - May 21, 2025

Dynamic Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. To consider and approve Standalone Audited Financial Results as per IND-AS of the Company for the Quarter and Financial Year ended 31st March 2025. 2. Recommend dividend if any on the equity shares of the Company for the year ended 31st March 2025;. 3. Any other matter with the permission of the Chair. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Internal Code for Prohibition of Insider Trading (Code) the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Financial Results for the Quarter and Financial Year ended 31st March 2025 and the trading window shall reopen thereafter.