Dynamic Microsteppers Board Meeting for Q1 FY27 Results

Key Dates

• Board Meeting Date: Thursday, August 13, 2026
• Quarter Ended: June 30, 2026 (Q1 FY27)
• Disclosure Date: August 08, 2026

Agenda Items

The Board of Directors will consider, approve and take on record the following:

• Un-audited Financial Results of the Company for the quarter ended June 30, 2026
• Limited review report of the financial results
• Such other matters of the Company

Financial Impact

Financial impact not quantified in the disclosure. The meeting is to consider and approve the quarterly financial results which will be disclosed subsequently.