DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.

Dynamic Portfolio Management & Services Ltd has announced that its Board of Directors meeting is scheduled for November 13, 2026. The meeting will inter-alia consider and approve the Un-Audited Standalone Results for the quarter ended September 30, 2026, along with the Limited Review Report from the Statutory Auditor. The company has also informed about the closure of the Trading Window for its directors, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the financial results are made public.

Dynamic Portfolio Management & Services Ltd has announced a change in its Registrar and Share Transfer Agent (RTA). The company's Board of Directors, in a meeting held on November 6, 2026, approved the transition from M/s Maashitla Securities Private Limited to M/s Mindex Capital Market Pvt Ltd. This administrative decision aims to enhance the efficiency of investor services and regulatory compliance. The effective date of the change will be communicated after definitive agreements are finalized. M/s Maashitla Securities Private Limited will continue to act as RTA until the data transition and other related procedures are completed.

Dynamic Portfolio Management & Services Ltd has issued a clarification to the stock exchange regarding recent significant price movements in its securities. The company states that there is no material information, announcement, event, or development pending disclosure that could explain the price behavior. They confirm compliance with SEBI regulations and assert that the recent price movement is purely market-driven. The company reiterates its commitment to timely disclosure of any material information.

Dynamic Portfolio Management & Services Ltd has received an extension of three months from the Registrar of Companies (ROC) to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM was originally due by September 30, 2026, and the extension allows the company to hold it by December 31, 2026. This extension was granted due to circumstances preventing the timely conduct of the AGM. The company will announce the final date, time, and mode of the AGM in due course.

Dynamic Portfolio Management & Services Ltd announced the appointment of M/s. Rajesh B Mangla & Associates as its Statutory Auditors. This appointment, recommended by the Audit Committee and subject to shareholder approval at the upcoming General Meeting, is for a term of five consecutive years. The tenure will commence from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting in 2031. The firm, established in 1991, brings over 30 years of experience in providing comprehensive professional services across various industries.

Dynamic Portfolio Management & Services Ltd announced the appointment of Ms. Nainna Guptaa as an additional non-executive director, effective August 13, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Ms. Guptaa is a finance professional and entrepreneur, founder of microfinance brand HindSe, with expertise in credit, risk management, and financial inclusion. Her background is deemed relevant to the company's portfolio management, risk oversight, and growth strategies. The disclosure also notes her relationship as daughter of Mr. Rajesh Gupta, the Managing Director.

Dynamic Portfolio Management & Services Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company submitted these results along with a limited review report as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial statements have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other generally accepted accounting principles in India. The independent auditor's review report states that nothing has come to their attention to suggest material misstatements in the accompanying unaudited financial results.

Dynamic Portfolio Management & Services Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board recommended the appointment of M/s. Rajesh B Mangla & Associates as Statutory Auditors for a term of five years, subject to shareholder approval. Ms. Nainna Guptaa was approved as an additional director (Non-Executive), also pending shareholder approval. Mr. Kailash Chandra Agarwal was re-appointed as a director retiring by rotation.

Dynamic Portfolio Management & Services Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting agenda includes the consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss the appointment of statutory auditors, M/s. Rajesh B Mangla & Associates, for a five-year term. The meeting will also consider the appointment of Ms. Nainna Guptaa as an additional director and the re-appointment of Mr. Kailash Chandra Agarwal, who retires by rotation. The trading window for company shares will be closed from July 1, 2026, until 48 hours after the financial results are made public.

Dynamic Portfolio Management & Services Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will inter-alia consider and approve the Un-Audited Standalone Results for the quarter ended June 30, 2026. Additionally, the board will discuss the re-appointment of Statutory Auditor M/s Arora and Bansal for two years, the appointment of Ms. Nainna Guptaa as an additional director, and the re-appointment of Mr. Kailash Chandra Agarwal who retires by rotation. The company has also closed its trading window from July 1, 2026, until 48 hours after the financial results are made public.