Annual Report for Financial year 2023-24. AGM scheduled to be held on March 25, 2025. Erroneously wrong version of Annual Report was attached. The correct version was sent to all the shareholders and the same is also available on company''s website. We notice the mistake and sending the correct version copy.

Enclosed

Update on Revised timeline on Sale/ Disposal of Step-down Subsidiaries- Disclosure dated December 09, 2024, under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

INTIMATION OF RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR UNDER REGULATION 30 OF THE SEBI (LODR ) REGULATION 2015

The Board of Directors at their meeting held on March 10, 2025, inter alia have considered and approved the 1.appointment of Ms. Prachi Sathe bearing Membership No. A- 70252 as the Company Secretary and Compliance Officer of the Company with effect from March 10, 2025 2. Any other matter incidental to the appointment of Company Secretary and Compliance Officer. Kindly take the same on record.

Disclosure under SAST Regulation 29(2)

PIT Disclosure - 07.03.2025

Announcement under Regulation 30 (LODR) - Credit Rating

The Board of Directors at their meeting held on March 10, 2025, inter alia considered and approved: 1. Appointment of Ms. Prachi Sathe bearing Membership No. A-70252 as Company Secretary & Compliance Officer of the Company with effect from March 10, 2025, on the basis of recommendations received from the Nomination and Remuneration Committee of the Company; 2. Any other matters incidental with the appointment of Company Secretary and Compliance Officer. The details required as per SEBI Circular dated 09.09.2025 and Brief profile is attached herewith. Kindly take the same on record.

Please find enclosed Postal Ballot Notice for Dynacons Systems & Solutions Limited