Dynamic Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve 1.To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended 31st December, 2025. 2.To appoint Mrs Krishna Patel, wholetime Company Secretary and Compliance officer of the company as a Nodal officer as per Rule 7(2A) of the Investor Education and Protection Fund Authority Rules. 3.Any other matter with the permission of the Chair.