Dynamic Portfolio Management & Services Ltd. has announced the appointment of Ms. Kirti as Company Secretary and Compliance Officer, effective April 20, 2026. The appointment was disclosed through a revised submission under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Details

The company has provided comprehensive details regarding the new appointment in compliance with regulatory requirements:

Professional Background

Ms. Kirti brings relevant expertise to her new role at Dynamic Portfolio Management & Services Ltd. Her professional qualifications include:

• Associate membership of Institute of Company Secretaries of India (Membership No. A75701)
• Bachelor in Commerce (B.Com.) degree
• Experience in corporate secretarial and compliance functions
• Knowledge of applicable acts and regulations for the company

Transition Details

The appointment follows the cessation of Ms. Pratima Sharma, who previously held the position of Company Secretary and Compliance Officer. Ms. Kirti's appointment ensures continuity in the company's compliance and secretarial functions under the regulatory framework.

Disclosure Timeline

The company submitted a revised disclosure dated April 22, 2026, explaining the delay in providing detailed information. Dynamic Portfolio Management & Services Ltd. cited administrative and transitional challenges arising from the resignation of the earlier Company Secretary and ongoing restructuring of compliance functions as reasons for the delayed detailed disclosure. The company has assured that such delays will not recur and has strengthened its compliance mechanism going forward.

Dynamic Portfolio Management & Services Ltd has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on April 14, 2026, through Managing Director Rajesh Gupta. The certificate was issued by the company's Registrar and Share Transfer Agent, Maashitla Securities Private Limited, confirming compliance with dematerialisation processing requirements.

The RTA certificate confirms that all securities received for dematerialisation during the quarter were properly processed, with share certificates mutilated and cancelled after due verification, and depository names substituted in records as registered owners within prescribed timelines.

Dematerialisation Activity Summary

During the quarter from January 1, 2026 to March 31, 2026, Dynamic Portfolio Management & Services processed dematerialisation requests from three shareholders:

Processing Performance

The company reported no rejected dematerialisation requests during the quarter, indicating efficient processing of all submitted applications. All certificates were processed within the 15-day timeline mandated by SEBI regulations.

Maashitla Securities Private Limited, serving as the RTA, confirmed that the securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded. The RTA holds SEBI registration as Category-I RTA with registration number INR000004370.

Company Information

Dynamic Portfolio Management & Services Ltd operates from its registered office at Vikram Tower, Rajendra Place, New Delhi. The company maintains its corporate identification number L74140DL1994PLC304881 and conducts business through its website www.dynamicwealthservices.co.in .