DYNAMIC INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve This is with reference to the above captioned subject line and in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th February, 2024 at 05:00 P.M. The Agenda for the Meeting is mentioned as below; 1. To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 31st December, 2023. 2. Any other matter with permission of the Chair.