Dynacons Systems & Solutions Ltd. — Regulatory Filings 2026

Jun 4, 2026

DYNACONS
SOLUTIONS THAT EMPOWER

Mumbai, June 04, 2026

| To
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra(E),
Mumbai - 400051
NSE Symbol - DSSL | To
BSE Limited
25^{th} Floor, P.J. Towers,
Dalal Street,
Mumbai - 400 001
Company Code: 532365 |
| --- | --- |

Sub: Intimation of Schedule of Analysts/Institutional Investors Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the schedule of Analysts/Institutional Investors Meeting with the Company as below:

Date	Name of the Event	Type of Interaction	Venue
Wednesday, 24^{th} June, 2026
at 09.00 A.M. IST	GIA Promoter’s Conference 2026	Physical
(Group Conference)	St. Regis, Mumbai

The schedule of the above-mentioned meeting is subject to change and the change may occur due to exigencies on the part of the Investors/ Analysts/ Company.

Kindly note that only information available in the public domain will be shared/discussed and no unpublished price sensitive information will be shared/discussed during the meeting.

You are requested to take the above on record and oblige.

Thanking you,

For Dynacons Systems & Solutions Limited

Pooja
Cirish
Patwa

Pojya Patwa
Company Secretary and Compliance Officer
Membership No. -60986

Dynacons Systems & Solutions Limited
CIN NO : L72200MH1995PLC093130
Certified ISO 9001:2015, ISO 20000 – 1:2018, ISO – 27001:2022 , CMMI Maturity Level 5

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.
+91-22-66889900 | www.dynacons.com | sales@dynacons.com | 1860-123-4444