We wish to inform you that 26th Annual General Meeting ('AGM') of M/s. Dynamic Archistructures Limited was held on Friday, 30th September, 2022 at 12.00 p.m. at the registered office of the Company at 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001. The Board of Directors had appointed Mr. Amit Kumar Sharma, M/s Amit Sharma & Associates, Company Secretaries, having office at Chandni Chowk, Near Poddar Steel Industries Ganj Ward, Gondia - 441601, as Scrutinizer for remote E-Voting and Ballot process at the AGM; Mr. Amit Kumar Sharma has carried out the scrutiny of all the electronic votes casted and ballots received at the AGM and he will submit his Report within 48 hours of the conclusion of AGM.