Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Dynamic Archistructures Limited is scheduled to be held on Monday, February 10, 2025 at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Unaudited Financial Results for the Third Quarter ended on December 31, 2024; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.