Dynamic Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,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 Thursday, 13th August, 2026 at 3.30 p.m.\r\n\r\nThe Agenda for the Meeting is mentioned as below;\r\n\r\n1. To consider and approve Standalone Un Audited Financial Results as per IND-AS of the Company for the Quarter ended 30th June, 2026.\r\n2. Any other matter with the permission of the Chair.\r\n