Dynamic Portfolio Board Meeting Agenda: Results, Auditor, Directors

Dynamic Portfolio Management & Services Ltd.

Agenda Items

• Consider and approve the Un-Audited Standalone Results of the Company for the quarter ended June 30, 2026 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
• Consider the appointment of Statutory Auditor M/s. Rajesh B Mangla & Associates, Chartered Accountants (ICAI Firm Registration No. 011944N) for the first term of 5 consecutive years commencing from the conclusion of the ensuing AGM till the conclusion of 37th AGM
• Consider and approve the appointment of Ms. Nainna Guptaa (DIN: 10242209) as an additional director of the Company
• Consider and approve the re-appointment of Mr. Kailash Chandra Agarwal (DIN: 08650459), who retires by rotation, being eligible offered his candidature for reappointment
• Consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares has been closed with effect from 01st July, 2026 until the expiry of 48 hours from the date the financial results are made public. This closure applies to directors, designated persons and their immediate relatives.