Dynacons Systems & Solutions: Un-Audited Results For The Quarter Ended On June 30 2022

We wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday August 10 2022 at the corporate office of the Company at 3rd Floor A Wing Sunteck Centre Subhash Road Near Garware Chowk Vile Parle (East) Mumbai-400057 the following was considered and approved:1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30 2022 along with Limited Review Report.2. Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value)3. Appointed M/s. HSPN & Associates LLP (Formerly Known as HS Associates) Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-20234. Appointed Mr. Satya Pattnaik as an Internal auditor of the Company for a period of two years for Financial Year 2022-2023 and 2023-2024