Dynamic Archistructures Ltd - Board Meeting Outcome for Outcome Of The Board Meeting For The Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2024

This is to inform you that the Company at its meeting of the Board of Directors held on Monday, May 27, 2024 inter-alia considered and approved the following: a) Audited Financial Results for the Fourth Quarter/ Year ended March 31, 2024; b) Auditor's Report on Quarterly Financial Results and Year to Date Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; c) Declaration with respect to the unmodified opinion of the Auditor. The meeting of the Board of Directors of the Company commenced at 4 p.m. and concluded at 05.30 p.m