DYNAMIC INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

The Board took note of the resignation of Mr. Harin Mamlatdarna as Wholetime Director and Chairman of the Company w.e.f 19-07-2024 The Board has proposed to appoint Mr. Aditya Modi as an Additional Non Executive Independent Director w.e.f. 19-07-2024 The Board has proposed to re- appoint Mr. Apurva Modi and Mr Neeraj Shah as Wholetime Director and Managing Director respectively w.e.f 27-07-2024 Reconstitution of Committees w.e.f 19-07-2024