DYNACONS SYSTEMS & SOLUTIONS LTD. - Board Meeting Intimation for Meeting To Be Held On May 30, 2024

DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on March 31,2024. 2. Any other matter with the permission of the Chairman. Further, in continuation of our letter dated March 27, 2024, and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from April 01, 2024, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the quarter/year ended on March 31, 2024.