Dynacons Systems & Solutions Ltd. — Share Issue/Capital Change 2021

Mar 31, 2021

SOLUTIONS	DYNACONS EMPOWER THAT
Date: March 31, 2021
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
number shares and Compliance Equity of Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,	SEBI Regulations and 29 30 of of (Listin
Sunteck Centre, Subhash A Wing, 3" Floor, 400057, the following was decided:	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 March 31, 2021, at the corporate office of the Company at Near Garware Chowk, Vile Parle (East), Mumbai Road,
1. The following are the details of the allotment of 9,60,000 equity shares to the warrants holders-	To convert 9,60,000 warrants of face value of Rs. 10/- each into 9,60,000 equity shares of face value of Rs. 10/- each issued at a price of Rs. 28/- (including a premium of Rs. 18/- per share) to the promoters on preferential basis upon exercising the option available with warrant holders.
Warrants Name Sr. (No.) No.	Equity Shares Allotted Category conversion on of Warrants (No.)
3,20,000 Mr. Shirish M. Anjaria 1.	Promoter 3,20,000

		DYNACONS SOLUTIONS THAT	EMPOWER
	Date: March 31, 2021
To,	BSE Limited		National Stock Exchange of India Limited
Dalal Street,	Phiroze Jeejeebhoy Tower,		Exchange Plaza, C— 1, Block G, Bandra Kurla Complex, Bandra (East),
	Mumbai — 400 001		Mumbai — 400051
	Scrip Code- 532365		Symbol - DSSL
ub: number	Allotment_of 9,60,000 shares and Equity of Obligations and Disclosure Requirements) Regulations, 2015	upon shares Equity Compliance of	conversion of Regulations and 29	Warrants into equivalent SEBI 30 of (Listin
	Dear Sir/Madam,
3"	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 March 31, 2021, at the corporate office of the Company at Sunteck Centre, Subhash A Wing, Floor, 400057, the following was decided:	Road,	Near Garware Chowk, Vile Parle (East),	Mumbai
1.	To convert 9,60,000 warrants of face value of Rs. 10/- each into 9,60,000 equity shares of face value of Rs. 10/- each issued at a price of Rs. 28/- (including a premium of Rs. 18/- per share) to the promoters on preferential basis upon exercising the option available with warrant holders. The following are the details of the allotment of 9,60,000 equity shares to the warrants holders-
		Warrants	Equity Shares Allotted Category
Sr.	Name
No.		(No.)	conversion on Warrants (No.)	of
1.	Mr. Shirish M. Anjaria	3,20,000	3,20,000	Promoter
2.	Mr. Parag J. Dalal	3,20,000	3,20,000	Promoter
3.	Mr. Dharmesh S. Anjaria	3,20,000	3,20,000	Promoter
	Total	9,60,000	9,60,000
The	pursuant required detail as	regulation 30 to	SEBI the (Listing of	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 03.00 p.m. and ended at 04.15.p.m.

Thanking You,

Yours faithfully,

For Dynacons Systems & Solutions Limited

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 SEPTEMBER9, 2015

O SOLUTIONS THAT 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 SEPTEMBER9, 2015 Sr. Particulars Detail No. i 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 be 9,60,000 Equity shares issued upon conversion issued or the total amount for which the 9,60,000 warrants convertible into equity dasa issued aggregating to Rs. 2,68,80,000 Sixty-Eight Lakhs Eighty Thousand Only) 4. Name of the Investors Mr. Shirish M. Anjaria Mr. Parag J. Dalal Mr. Dharmesh S. Anjaria 5. Post-allotment of securities- Outcome of Allotted 19,20,000 warrants convertible the subscription Issue Price/Allotted Price shares on 10.03.2021 @ Rs.28 each (in case of convertible) No. of investors of which 9,60,000 equity shares are allotted to warrants into equity shares. The post issued subscribed and paid-up share capital Company is Rs.10,13,30,800 (Rupees Ten Three Thousand Eighty Only) value of Rs.10/ each fully paid. 6. In case of convertibles-Intimation on Intimation on conversion of securities conversion of securities or on lapse of the tenure instrument. the of	We request you to take the above on your record and acknowledge the same.
			DYNACONS EMPOWER
			of shares having face value of Rs. 10/- each issued at a price of Rs. 28/- (including a premium of Rs. 18/- per share) (Rupees Two Crore
			into equity (including premium of Rs. 18 each), to 12 investors belonging to promoter/promoter group and relatives of promoter, investors belonging to promoter upon conversion of conversion of the
			crore Thirteen Lakhs Thirty Thousand Eight Hundred Only) consisting of 1,01,33,080 (One Crore One Lakh Thirty equity shares of face
Thanking You,
Yours faithfully,
For Dynacons Systems & Solutions Limited
		Dharmesh Anjaria