Dynacons Systems & Solutions Ltd. — Capital/Financing Update 2022

Sep 26, 2022

			SOLUTIONS	THAT	EMPOWER
	Date: September 24, 2022
To,
BSE Limited					National Stock Exchange of India Limited
	Phiroze Jeejeebhoy Tower,				Exchange Plaza, C— 1, Block G,
Dalal Street,					Bandra Kurla Complex, Bandra (East),
Mumbai — 400 001					Mumbai — 400051
	Scrip Code- 532365				Symbol - DSSL
Sub: conversion Regulations, 2015	Allotment of of Warrants	4,55,000	Lakhs (Four into equivalent_number of		Thousand) Equity Fifty-Five shares and Equity	upon shares Compliance of
Dear Sir/Madam,
Company at 3		Floor, A Wing, (East), Mumbai-400057, the following was decided:	Sunteck Centre, Subhash		With reference to the above subject matter, we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on September 24, 2022, at the corporate office of the Near Garware Chowk, Vile Road,	Parle
price of holders.	28/- Rs.	(including a	premium of	Rs.	1.To convert 4,55,000 (Four Lakhs Fifty-five Thousand) warrants of face value of Rs. 10/- each into 4,55,000 (Four Lakhs Fifty-five Thousand) equity shares of face value of Rs. 10/- each issued at a share) 18/- per the to group/relatives of promoter on preferential basis upon exercising the option available with warrant	promoters/promoter
	shares to the warrant's holders				The following are the details of the allotment of 4,55,000 (Four Lakhs Fifty-five Thousand) equity
Sr. No.	Name		Warrants (No.) Equity		Shares Allotted conversion of Warrants (No.)	on Category
1.	Trigem Limited	_—_Infosolutions		4,55,000		4,55,000 Promoter Group

Sub: Allotment of 4,55,000 (Four Lakhs Fifty-Five Thousand) Equity shares upon conversion of Warrants into equivalent_number of Equity shares and Compliance of Regulations, 2015

Phiroze Jeejeebhoy Tower,			Exchange Plaza, C— 1, Block G,
Dalal Street,			Bandra Kurla Complex, Bandra (East),
Mumbai — 400 001			Mumbai — 400051
Scrip Code- 532365			Symbol - DSSL
Allotment Sub: of conversion of Warrants Regulations, 2015	4,55,000 (Four	Lakhs into equivalent_number of	Thousand) Fifty-Five Equity	Equity shares and	shares Compliance	upon of
Dear Sir/Madam,
With reference to the above subject matter, we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on September 24, 2022, at the corporate office of the Company at 3 Floor, A Wing, (East), Mumbai-400057, the following was decided:		Sunteck Centre, Subhash	Road,	Near Garware Chowk, Vile		Parle
1.To convert 4,55,000 (Four Lakhs Fifty-five Thousand) warrants of face value of Rs. 10/- each into 4,55,000 (Four Lakhs Fifty-five Thousand) equity shares of face value of Rs. 10/- each issued at a (including price 28/- of Rs. group/relatives of promoter on preferential basis upon exercising the option available with warrant holders. The following are the details of the allotment of 4,55,000 (Four Lakhs Fifty-five Thousand) equity	a	premium Rs. of	share) 18/- per	the to	promoters/promoter
shares to the warrant's holders
Name Sr. No.		Warrants (No.) Equity	Shares conversion of Warrants (No.)	Allotted	on Category
Trigem 1. Limited	_—_Infosolutions	4,55,000		4,55,000 Promoter	Group
	Total	4,55,000		4,55,000
2. Pursuant to Regulation 30(5) of SEBI(LODR) Regulations, Managerial Personnel for determining the materiality of an event or information and for making disclosure are updated, below are the contact details of the Key Managerial Personnel Name Key the of Managerial Personnel Mr. Shirish Anjaria Mr. Dharmesh Anjaria Mr. Parag Dalal	Designation	Chairman cum Managing Director Whole Time Director Whole Time Director		2015, the contact details of the Key Contact Information Telephone 66889900	No.	022-
				E-mail		ID:-

				DYNACONS SOLUTIONS THAT	EMPOWER
To,	Date: September 24, 2022
BSE Limited						National Stock Exchange of India Limited
	Phiroze Jeejeebhoy Tower,				Exchange Plaza, C— 1, Block G, Bandra Kurla Complex, Bandra (East),
Dalal Street, Mumbai — 400 001					Mumbai — 400051
	Scrip Code- 532365				Symbol - DSSL
Sub: conversion Regulations, 2015	Allotment of of Warrants	4,55,000		Lakhs (Four into equivalent_number of	Thousand) Fifty-Five Equity	Equity shares and	upon shares Compliance of
Dear Sir/Madam,
Company at 3		Floor, A Wing,		With reference to the above subject matter, we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on September 24, 2022, at the corporate office of the Sunteck Centre, Subhash (East), Mumbai-400057, the following was decided:	Road,	Near Garware Chowk, Vile	Parle
price of holders.	28/- Rs.	(including	a	1.To convert 4,55,000 (Four Lakhs Fifty-five Thousand) warrants of face value of Rs. 10/- each into 4,55,000 (Four Lakhs Fifty-five Thousand) equity shares of face value of Rs. 10/- each issued at a premium Rs. of group/relatives of promoter on preferential basis upon exercising the option available with warrant	share) per 18/-	the to	promoters/promoter
shares to the warrant's holders				The following are the details of the allotment of 4,55,000 (Four Lakhs Fifty-five Thousand) equity
Sr. No.	Name			Warrants (No.) Equity	Shares conversion of Warrants (No.)	Allotted	on Category
1.	Trigem Limited		_—_Infosolutions Total	4,55,000 4,55,000		4,55,000	4,55,000 Promoter Group
Name	the of	Key		2. Pursuant to Regulation 30(5) of SEBI(LODR) Regulations, Managerial Personnel for determining the materiality of an event or information and for making disclosure are updated, below are the contact details of the Key Managerial Personnel Designation		2015, the contact details of the Key Contact Information
	Managerial Personnel
	Mr. Shirish Anjaria			Chairman cum Managing Director		Telephone	022- No.
Mr. Parag Dalal	Mr. Dharmesh Anjaria			Whole Time Director Whole Time Director		66889900 E-mail	ID:-
	Ms. Pooja Patwa		Company	Secretary and DOyffizeens Systems & Solutions Limited CIN NO : L72200MH1995PLC093130		Compliance pooja.patwa@dynacons.com
				Certified ISO 9001:2008, ISO 14001:2015, ISO 20000-1:2011, ISO 27001:2013, CMMI Maturity Level 3
Corporate Office				Registered Office : 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle West, Mumbai - 400 056. : 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle East, Mumbai - 400 057.
	li	+91-22-26716641		@ www.dynacons.com	MM	sales@dynacons.com	1860-123-4444

Registered Office : 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle West, Mumbai - 400 056. Corporate Office : 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle East, Mumbai - 400 057. BE +91-22-66889900 | li +91-22-26716641 | @ www.dynacons.com | MM sales@dynacons.com | 1860-123-4444

The detail as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed hereto.

We request you to take the above on your record and acknowledge the same.

The meeting commenced at 11:30 a.m. and ended at 01:30 p.m.

Thanking You,

Yours faithfully,

For Dynacons Systems & Solutions Limited

$\begin{array}{|l|l|} \hline & & & & & & \ \hline \multicolumn{1}{c}{\textbf{S}}\text{-HilRISH} & & & & & \ \hline \multicolumn{1}{c}{\textbf{S}}\text{-HilRISH} & & & & & \ \hline \multicolumn{1}{c}{\textbf{MANSINH}} & & & & & \ \hline \multicolumn{1}{c}{\textbf{MANSINH}} & & & & & \ \hline \multicolumn{1}{c}{\textbf{MANSINH}} & & & & & \ \hline \multicolumn{1}{c}{\textbf{A}}\text{-D3} & & & & & \ \hline \multicolumn{1}{c}{\textbf{A}}\text$ Shirish Anjaria Chairman cum Managing Director Din:00444104

ANNEXURE -I

DISCLOSURE AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH' SEBI CIRCULAR' NO. CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015

		O
		DYNACONS
		EMPOWER SQLUTIONS THAT
ANNEXURE -I
	REQUIREMENTS) REGULATIONS, 2015	DISCLOSURE AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE READ WITH' SEBI CIRCULAR' NO.
	CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, Sr. No. Particulars	2015 Detail
1.	Type of securities proposed to be issued Warrants convertible into Equity Shares
2:	Type of Issuance	Preferential issue
3.	Total Number of Securities proposed to 4,55,000 be issued or ts total amount for which shares	(Four Lakhs Fifty-five Thousand) Equity issued upon conversion of 4,55,000
		(Four
	the securities wall bs lasted approximately)	Lakhs Fifty-five Thousand) warrants convertible into equity shares having
		face value of Rs. 10/- each issued at a price of Rs. 28/- (including a premium of
		Rs. 18/- per share) aggregating to Rs. 1,27,40,000
		(Rupees One Crore Twenty-Seven Lakhs Forty
4.	Name of the Investors	Thousand Only)
5.	Post-allotment of securities- Outcome of Allotted	Trigem Infosolutions Limited 16,00,000 warrants convertible
	the subscription Issue Price/Allotted shares	into equity on 26.03.2021 @ Rs.28 each (including
	eae case of convertible) No. of	premium of Rs. 18 each), to 1 investor i.e. Trigem
		Infosolutions Limited belonging to promoter group, of
		which 11,45,000 equity shares are allotted to the investor upon
		conversion of warrants into equity shares on 04.10.2021 and 4,55,000 are allotted to the
		investor upon conversion of warrants into equity
		shares. The post conversion issued subscribed and
		paid-up share capital of the Company is
		Rs.12,69,30,800 (Rupees Twelve crore Sixty-nine Lakhs Thirty Thousand Eight Hundred Only) consisting
		of 1,26,93,080 (One Crore Twenty-Six Lakh Ninety
		Three Thousand Eighty Only) equity shares of face
		value of Rs.10/ each fully paid.
6.	In case of convertibles-Intimation conversion of securities or on lapse of the tenure of the instrument.	on Intimation on conversion of securities

Thanking We request You, you to take the above on your record and acknowledge the same.

Yours faithfully,

For Dynacons Systems & Solutions Limited

SHIRISH San Mani MANSINH Avista ANJARIA Suet

Shirish Anjaria Chairman cum Managing Director Din:00444104