Dynacons Board Meeting November 14 for Q2 FY27 Results

Board Meeting Details

The Board of Directors meeting will be held on Saturday, November 14, 2026, at the company's Corporate Office located at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057.

Agenda

The primary agenda is to consider and adopt the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026.

Trading Window Closure

In continuation of the company's letter dated September 24, 2026, and in accordance with 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 has been closed since October 1, 2026
• The closure will continue until 48 hours after the dissemination of the un-audited financial results for Q2 and H1 FY27 (both days inclusive)

Signatory and Compliance Details

The disclosure is signed by Pooja Patwa, Company Secretary and Compliance Officer (Membership Number: A60986), with digital signature timestamped November 10, 2026, at 00:37:08 +05:30.