DYNAVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 7th August, 2023 at the Registered Office of the Company, to consider among other matters, the following. 1. To review and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023. 2. To consider and approve the Notice of ensuing Annual General Meeting. 3. To consider and approve the Director Report along with annexures thereto for the Financial Year 2022-2023. 4. To fix day, date and time for the 48th Annual General Meeting. 5. To fix date for book closure.