DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.

Dynamic Portfolio Management & Services Ltd has announced the closure of its trading window for designated persons and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.

Dynamic Portfolio Management & Services Ltd has released its audited standalone financial results along with the auditor's report for the quarter and year ended March 31, 2026. The results were submitted to the BSE Limited as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report, issued by Arora & Bansal Chartered Accountants, expresses an unqualified opinion on the financial statements, confirming a true and fair view of the company's state of affairs as of March 31, 2026.

Dynamic Portfolio Management & Services Ltd (DPMS) announced that its Board of Directors, at a meeting held on May 19, 2026, approved the Audited Financial Results and the Auditor's Report for the quarter and financial year ended March 31, 2026. The company confirmed that the auditor's report includes an unmodified opinion, in compliance with Regulation 33 of SEBI Listing Regulations. An extract of these audited financial results will be published in newspapers. The independent auditor, Arora & Bansal Chartered Accountants, provided an unmodified opinion on the standalone financial statements, stating they give a true and fair view of the company's affairs as of March 31, 2026, and its financial performance for the year, with no key audit matters reported separately.

Dynamic Portfolio Management & Services Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the annual audited standalone results for the quarter and year ended March 31, 2026. The meeting will also address any other business matters presented before the Board with the Chairman's permission. The company has closed its Trading Window from March 27, 2026, until 48 hours after the financial results are made public, in accordance with insider trading regulations.

Dynamic Portfolio Management & Services Ltd announced that its Board of Directors, in a meeting held on April 20, 2026, approved the appointment of Ms. Kirti as the new Company Secretary and Compliance Officer. Ms. Kirti will also serve as a Key Managerial Person for the company, with her appointment effective from April 20, 2026. The board meeting commenced at 12:30 P.M. and concluded at 01:30 P.M.

Dynamic Portfolio Management & Services Ltd has announced the closure of its trading window from 1st April 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March 2026. The date of the Board Meeting for the consideration of these results will be intimated in due course.

Dynamic Portfolio Management & Services Ltd has announced its financial results for the quarter ended December 31, 2025. The company's revenue from operations for the quarter was INR 57.48 lakhs, a increase of XX% from the same period last year. The net profit for the quarter was INR 18.31 lakhs, a increase of XX% from the same period last year. The company's total assets stood at INR 2,816.44 lakhs as of December 31, 2025, a increase of XX% from the same period last year.

Dynamic Portfolio Management & Services Ltd has announced a Board Meeting on February 12, 2026, at 03:00 PM at its registered office in New Delhi. The agenda includes the consideration and approval of the un-audited financial results for the quarter ended on December 31, 2025, along with a statement of assets and liabilities and a cash flow statement for the same quarter. The meeting will also review the Limited Review Report.

Dynamic Portfolio Management & Services Ltd has announced that a Board Meeting is scheduled on 16/01/2026. The meeting will inter alia consider and approve the appointment of Pratima Sharma as Company Secretary and Compliance Officer. The meeting will be held at the registered office of the Company in New Delhi. Other matters with the permission of the chair will also be discussed.

Pursuant to SEBI regulations and the company's code of conduct, the trading window for Dynamic Portfolio Management & Services Ltd will be closed from January 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter ended December 31, 2025. The date of the board meeting for the consideration of the audited financial results will be intimated in due course.