DYNAMIC INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Company Board Meeting Held On 14Th February, 2022

This is in with reference to the above captioned subject line and to inform BSE pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company held on 14th February, 2022 and the following business was undertaken; Considered and approved Un-audited Financial Results as per IND AS along with Limited review report for the Quarter ended on 31st December, 2021. Further, Meeting was commenced on 5:00 P.M. IST and concluded on 7:15 P.M. IST. Kindly take the same on your record.