Dynamic Cables Limited announced the re-appointment of its Internal Auditor and Cost Auditor for Financial Year 2026-27, following a Board of Directors meeting held on Tuesday, May 12, 2026. The disclosures were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Re-Appointments Approved by the Board

Both re-appointments were made on the recommendation of the Audit Committee and are in compliance with the applicable provisions of the Companies Act, 2013. The following table summarises the key details of the re-appointments:

Internal Auditor: M/s DLS & Associates LLP

M/s DLS & Associates LLP, Chartered Accountants (Firm Registration No.: C400023), has experience in statutory and internal audits of listed companies and has carried out assurance, tax, strategy, audit, and consulting services. The firm serves clients across India as well as overseas geographies. M/s DLS & Associates LLP has confirmed that they fulfil all the eligibility criteria envisaged under the Companies Act, 2013 to hold the office and effectively perform the role of Internal Auditors of the Company.

Cost Auditor: M/s Maharwal & Associates

M/s Maharwal & Associates, Cost Accountants (Firm Registration No.: 1015566), is engaged in offering a wider spectrum of services in the areas of Cost and Management Accounting. The firm has confirmed that they fulfil all the eligibility criteria envisaged under the Companies Act, 2013 to hold the office and perform the role of Cost Auditors of the Company effectively. The re-appointment of the Cost Auditor is subject to the ratification of remuneration and other expenses by members at the ensuing Annual General Meeting.

Regulatory Compliance

The disclosures have been made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Company Secretary and Compliance Officer, Naina Gupta (M. No. A56881), signed and submitted the disclosure on May 12, 2026. The information has also been made available on the company's official website at www.dynamiccables.co.in .

Dynamic Cables Limited has submitted a comprehensive regulatory disclosure to both BSE Limited and the National Stock Exchange of India Limited, confirming that its promoters have not created any encumbrance on the company's shares during the financial year ended March 31, 2026. The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and dated April 03, 2026.

The company, trading with scrip code 540795 on BSE and symbol DYCL on NSE, informed the exchanges that the promoters along with any persons acting in concert have not made any encumbrance, directly or indirectly, of shares in the target company other than those already disclosed during the specified financial period.

Key Disclosure Details

Promoter and Promoter Group Details

The disclosure includes a comprehensive list of all promoters and promoter group entities covered under this confirmation:

The disclosure was addressed to the Audit Committee of Dynamic Cables Limited and submitted by Ashish Mangal on behalf of the Promoter & Promoter Group. The confirmation covers the entire financial year and states that no new encumbrances have been created beyond those previously reported to the exchanges.

Signatory Information

The company requested that the disclosure be placed on record and confirmed compliance with the regulatory requirements. The document was formally signed and submitted from Jaipur, demonstrating the company's commitment to maintaining transparency and regulatory compliance in its corporate governance practices.