Dynamic portfolio Management & Services Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Pratima Sharma, effective April 9, 2026. The company disclosed this development to the Bombay Stock Exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Pratima Sharma, holding ACS membership number A69015, submitted her resignation letter on April 9, 2026, citing personal reasons for her departure from the company. The resignation was tendered with immediate effect, and the management has accepted her decision while relieving her from all duties and responsibilities.

Interim Arrangements

Following Ms. Sharma's departure, the company has made interim arrangements to ensure continuity in compliance functions. Mr. Rajesh Gupta, who serves as Managing Director & CFO with DIN 00025324, will act as Compliance Officer for all listed regulations compliance until the appointment of a new Company Secretary cum Compliance Officer.

The company has confirmed that Ms. Sharma has handed over all documents and assets to the concerned personnel as part of the transition process. This ensures a smooth handover of responsibilities and maintains operational continuity.

Regulatory Compliance

Dynamic Portfolio Management & Services Ltd has fulfilled its disclosure obligations by informing the Bombay Stock Exchange about this key managerial personnel change. The company's communication referenced its scrip code 530779 and included detailed annexures as required under SEBI regulations.

The disclosure was made in accordance with multiple regulatory circulars, including SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company has also indicated that it will complete necessary formalities with the Registrar of Companies, NCT of Delhi & Haryana.

Company Background

Dynamic Portfolio Management & Services Ltd operates from its registered office at 1403, Vikram Tower 16, Rajendra Place, New Delhi-110008. The company maintains its corporate website at www.dynamicwealthservices.co.in and holds CIN L74140DL1994PLC304881. This personnel change represents a significant development in the company's management structure as it seeks to identify and appoint a suitable replacement for the key compliance role.

Dynamic Portfolio Management & Services Ltd has announced a board meeting to review its quarterly financial performance, scheduled for February 12, 2026. The meeting represents a key corporate governance milestone as the company prepares to present its third-quarter results to stakeholders.

Meeting Details and Regulatory Compliance

The board meeting is scheduled for Thursday, February 12, 2026 at 03:00 PM at the company's registered office located at 1403, Vikram Tower 16, Rajendra Place, New Delhi-110008. The announcement was made on February 05, 2026, in compliance with Regulation 29(1)(a) read along with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Review Agenda

The primary agenda of the board meeting focuses on the consideration and approval of the company's unaudited financial results for the quarter ended December 31, 2025. The comprehensive review will encompass multiple financial documents essential for stakeholder transparency and regulatory compliance.

The meeting will address the following key financial components:

• Unaudited financial results for Q3FY26
• Statement of assets and liabilities as on December 31, 2025
• Cash flow statement for the quarter ended December 31, 2025
• Limited review report accompanying the financial statements

Corporate Communication

The formal intimation was communicated to BSE Limited's Department of Corporate Services, referencing the company's scrip code 530779. Managing Director Rajesh Gupta signed the official communication, ensuring proper corporate governance protocols are maintained throughout the disclosure process.