Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,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, 8th day of November, 2021 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 Second Quarter/ half year ended on September 30, 2021; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.