Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th day of November, 2022 at 04.00 p.m. at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results of the Company for the Second Quarter/ half year ended on September 30, 2022; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.