Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st day of January, 2022 at 4.00 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 Third Quarter ended on December 31, 2021; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.