Dynamic Archistructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,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, November 11, 2024 at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Unaudited Financial Results for the second quarter and half year ended on September 30, 2024; 2. Any other matter with the permission of the Chair.