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Dynamic Industri - Board Meeting Outcome for Outcome Of Board Meeting Held On May 21, 2025.

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Dion Global

21 May 2025

\r\n1. Audited Standalone Financial Results for the quarter and year ended March 31, 2025.\r\nIn terms of Regulation 33 of SEBI Listing Regulations, we enclose herewith the copy of:\r\na) Audited Standalone Financial Results for the quarter and year ended March 31, 2025;\r\nb) Independent Auditors' Report on the Financial Results for the quarter and year ended March 31, 2025.\r\nFurther, pursuant to Regulation 33(3)(d) of SEBI Listing Regulations and in accordance with the SEBI circular no. CIR/ CFD/CMD/56/ 2016 dated May 27, 2016, we hereby declare that M/s. G.K. CHOKSI & CO, Chartered Accountants (FRN: 101895W), Statutory Auditors of the Company, have issued the audit reports with unmodified opinion in respect of Audited Standalone Financial Results for the quarter and year ended March 31, 2025.\r\n2. Recommended Final Dividend of Rs. 1 per share (10%) for the Financial Year ended on 31 March, 2025 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring Annual General Meeting.\r\n\r\n\r\n