Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Listing Regulations, we hereby inform you that a meeting of Board of Directors is scheduled to be held on Tuesday, January 27,2026 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended on December 31, 2025 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the Listing Regulations.