DYNAVISION LTD.

Mr. Aditya J Krishna has resigned from his position as Chief Financial Officer of Dynavision Green Solutions Ltd, a material subsidiary of Dynavision Ltd. The resignation is due to personal reasons and is effective from October 16, 2026. This change in management at the subsidiary level has been formally communicated to the stock exchanges.

Dynavision Ltd has announced a change in the effective date of resignation for its Chief Financial Officer (CFO), Mr. Aditya J Krishna. Originally set for October 31, 2026, the resignation will now be effective from October 16, 2026, at the close of business hours. The reason cited for the resignation is personal. The company has provided the necessary disclosures as per SEBI Listing Regulations.

Dynavision Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI regulations regarding insider trading.

Dynavision Ltd has announced its 51st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means (VC/OAVM) at the company's registered office. Shareholders can access the Notice for the AGM and the Annual Report for FY 2025-26 through a weblink provided by the company, as physical copies are not being sent to shareholders whose email addresses are not registered. The company emphasizes the availability of these documents on its website and the BSE website, and encourages shareholders to update their email addresses for future communications.

Dynavision Ltd has submitted its 51st Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the Notice of the Annual General Meeting (AGM), is being disseminated electronically to shareholders who have registered their email addresses. The complete Annual Report and AGM Notice are also accessible on the company's official website. The filing provides details on the Board of Directors, Chief Financial Officer, Company Secretary, Auditors, Bankers, Registered Office, and Registrar & Share Transfer Agent. It also outlines the contents of the report, including various audit reports, financial statements (standalone and consolidated), and notes.

Dynavision Ltd has announced the resignation of its Chief Financial Officer, Mr. Aditya J Krishna, due to personal reasons. His resignation is effective from October 31, 2026. The company has accepted his resignation and thanked him for his contributions. The resignation letter has been enclosed with the filing.

Dynavision Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The meeting also finalized the date for the Annual General Meeting (AGM) on September 21, 2026, and set September 14, 2026, as the cut-off date for determining voting rights. The register of members will be closed from September 15 to September 21, 2026, for the AGM. Additionally, the company approved the Director's Report and Secretarial Audit Report for FY 2025-2026, and appointed National Securities Depository Limited for e-voting facilitation and Mrs. Srividhya Narasimhan as Scrutinizer for the AGM.

Dynavision Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the statutory auditors. The meeting to approve the results was held on August 12, 2026. The results cover both standalone and consolidated financial performance for the specified quarter. The company's financial statements adhere to Ind AS and SEBI regulations.

Dynavision Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to review and approve the unaudited financial results for the quarter ending June 30, 2026, covering both standalone and consolidated statements. This meeting is being held in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Dynavision Ltd's material subsidiary, Dynavision Green Solutions Limited, has accepted the resignation of Mr. A. Sudheer Reddy as Non-Executive Director, effective June 30, 2026, due to personal reasons. Concurrently, the board has appointed Mr. Suleelal.V as an Additional Director in the capacity of Non-Executive Director, effective June 18, 2026. Mr. Suleelal.V brings 25 years of experience in Finance & Accounts, including 19 years in the Energy Domain, and also serves as the Managing Director of the holding company, Dynavision Limited.