Dynavision Limited has informed the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026, at its registered office located at Apex Plaza, 5th Floor, No. 3, Nungambakkam High Road, Chennai – 600 034. The intimation was issued on May 10, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The meeting has been convened to consider and transact the following key matter:

• Approval and recording of Audited Financial Results — both Standalone and Consolidated — for the Quarter and Year ended March 31, 2026, along with the Auditors Report.

The following table summarises the key details of the scheduled board meeting:

Regulatory Compliance

The notice was submitted to the Department of Corporate Services at the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. The filing was signed by Rubavathy C, Company Secretary and Compliance Officer of Dynavision Limited, affirming the company's adherence to its disclosure obligations under applicable SEBI regulations.

Dynavision Limited has filed its monthly compliance report with the Bombay Stock Exchange, detailing the status of physical share transfer requests processed under SEBI's special re-lodgement window. The report covers activity for December 2025 and the initial period of January 2026.

December 2025 Transfer Activity

During December 2025, the company's registrar processed limited transfer activity under the SEBI special window provisions. The monthly data shows modest engagement with the re-lodgement facility established by regulatory guidelines.

The single transfer request received during the month underwent complete processing but was ultimately rejected after a 26-day review period.

January 2026 Activity Update

For the period from January 1 to January 6, 2026, the company reported no activity related to physical share transfer requests. The registrar confirmed that no new requests were received during this timeframe.

Regulatory Compliance Framework

The monthly reporting follows SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, which established a special window for re-lodgement of transfer requests for physical shares. Dynavision's Company Secretary and Compliance Officer Rubavathy Christopher submitted the reports on March 27, 2026.

Registrar Services

Integrated Registry Management Services Private Limited serves as Dynavision's Registrar and Share Transfer Agent, handling the processing and reporting of physical share transfer requests. The Chennai-based registrar prepared the detailed monthly reports confirming the status of all transfer-related activities during the specified periods.

The compliance information has been made available on the company's website at www.dynavision.in , ensuring transparency for shareholders and market participants regarding the physical share transfer process under the SEBI special window provisions.