DYNAMIC INDUSTRIES LTD.-$

Dynamic Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, prepared as per IND-AS. Additionally, the meeting will address any other business with the Chair's permission. The company also confirmed that the trading window for its directors, officers, key managerial personnel, and designated persons remains closed until 48 hours after the declaration of these financial results, after which it will reopen.

Dynamic Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, restricts designated persons and their immediate relatives from trading in the company's securities during this period. The company has provided its factory address and CIN details in the filing.

Dynamic Industries Ltd has appointed M/s Khoda Ruparelia & Co. as its internal auditor, effective from the financial year 2026-27. The decision was made during a Board of Directors meeting held on May 27, 2026, following the recommendation of the Audit Committee. This appointment complies with Section 138 of the Companies Act, 2013 and Regulation 30 of the SEBI Listing Regulations.

Dynamic Industries Ltd. announced audited standalone financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹1 per share (10%) for FY26, subject to shareholder approval. They also appointed M/s. Khoda Rupareliya & Co. as Internal Auditor from FY 2026-27. The board meeting was held on May 27, 2026, commencing at 3:00 P.M. IST and concluding at 5:30 P.M. IST.

Dynamic Industries Ltd. has recommended a final dividend of ₹1 per share (10%) for the financial year ended March 31, 2026, on equity shares of ₹10 each. This is subject to the approval of members at the upcoming Annual General Meeting (AGM). The dividend will be paid within 30 days from the date of declaration at the AGM, and the record date will be intimated separately. The board meeting was held on May 27, 2026, where the audited standalone financial results for the quarter and year ended March 31, 2026, were also approved.

Dynamic Industries Ltd. announced its audited standalone financial results for the quarter and year ended March 31, 2026. The board approved the results and recommended a final dividend of ₹1 per share (10%) for FY26, subject to shareholder approval at the Annual General Meeting. M/s. Khoda Rupareliya & Co. were appointed as the Internal Auditor for FY 2026-27. The board meeting was held on May 27, 2026, commencing at 3:00 P.M. IST and concluding at 5:30 P.M. IST.

Dynamic Industries Ltd. has scheduled a board meeting on May 27, 2026, to consider and recommend the dividend for the financial year 2025-26, subject to member approval. The board will also consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026.

Dynamic Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the standalone audited financial results as per IND-AS for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the equity shares for the year ended March 31, 2026. The trading window for dealing in the company's securities remains closed and will reopen 48 hours after the declaration of the financial results.

Dynamic Industries Ltd. has announced the closure of the trading window from Wednesday, 1st April, 2026 till 48 hours after the declaration of financial results for the quarter ended 31st March, 2026. This decision is in reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and BSE Circular: LIST/COMP/01/2019-20 dated April 02, 2019. The designated persons and their immediate relatives are not allowed to trade in securities during this closed period.

Dynamic Industries Ltd. has approved its unaudited financial results for the quarter ended 31st December 2025, along with the Limited Review Report (LRR). The company held its Board Meeting on 3rd February 2026, where it considered and approved the un-audited financial results as per IND AS, and appointed Mrs. Krishna Patel as the Nodal Officer as per Rule 7(2A) of the Investor Education and Protection Fund Authority Rules. The meeting commenced at 3:30 p.m. IST and concluded at 5.00 p.m. IST.