This is to inform that the Board of Directors of the Company at their meeting held on Monday, March 10, 2025 inter-alia approved the following: 1. Appointment of Internal Auditor for the Financial Year 2024-25 2. Re-appointment of Secretarial Auditor for the Financial Year 2024-25

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Dynamic Archistructures Ltd.

11 Feb 2025

49.88

4.99%

Company Update

Dynamic Archistructures Ltd - 539681 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per Annexure attached

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Dynamic Archistructures Ltd.

10 Feb 2025

49.88

4.99%

Corp. Note

Dynamic Archistructures Ltd - 539681 - Integrated Filing (Financial)

BSE India

As per Annexure attached

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Dynamic Archistructures Ltd.

10 Feb 2025

49.88

4.99%

Result

Dynamic Archistructures Ltd - 539681 - Outcome Of The Board Meeting For The Unaudited Financial Results …

BSE India

Unaudited Financial Results for the Third quarter and Nine months ended December 31, 2024

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	1.14	3.50	2.63	-67.4%	-56.7%
Operating Profit Qtr	0.59	3.29	2.42	-82.1%	-75.6%
Net Profit Qtr	0.50	2.87	2.23	-82.6%	-77.6%
Earning Per Share Adjusted latest Qtr	1.00	5.73	4.45	-82.5%	-77.5%

* Standalone data

Detailed Results

Dynamic Archistructures Ltd.

10 Feb 2025

49.88

4.99%

Board Meeting

Dynamic Archistructures Ltd - 539681 - Board Meeting Outcome for Outcome Of The Board Meeting For …

BSE India

Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, February 10, 2025 inter-alia considered and approved the following: 1. Unaudited Financial Results for the third quarter and nine months ended December 31, 2024; 2. Auditor's Limited Review Report on the Financial Results for the third quarter and nine months ended December 31, 2024 The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.35 p.m. A copy of the Unaudited Financial Results and Auditor's Limited Review Report are enclosed herewith. Kindly take the same on your record.

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Dynamic Archistructures Ltd.

04 Feb 2025

49.88

4.99%

Board Meeting

Dynamic Archistructures Ltd - 539681 - Board Meeting Intimation for Intimation For Board Meeting Pursuant To …

BSE India

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.

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