Dynamic Technologies Limited has formally notified stock exchanges about an upcoming board meeting scheduled for Monday, February 9, 2026, to address key financial matters for the quarter ended December 31, 2025. The meeting represents a significant corporate governance milestone as the company prepares to review its third-quarter performance and consider shareholder returns.

Board Meeting Agenda

The board meeting will focus on two primary objectives that directly impact shareholders and market stakeholders. The directors will deliberate on critical financial and dividend-related decisions during this session.

Dividend Distribution Framework

The company has established a clear framework for potential interim dividend distribution, should the board approve such declaration. The dividend payment structure follows established corporate governance practices and regulatory requirements.

Shareholders whose names appear on the company's register of members or in depositories' records as beneficial owners on the specified record date will be entitled to receive the interim dividend, if declared by the board.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Dynamic Technologies has implemented mandatory trading restrictions to ensure market integrity and compliance with regulatory frameworks.

The trading window closure ensures compliance with insider trading regulations and maintains market fairness during the financial results preparation and announcement period.

Corporate Communication

The formal notification was communicated to both major stock exchanges where the company's shares are listed. Shivaram V, Chief Legal Officer and Company Secretary, signed the official communication on January 30, 2026, ensuring proper regulatory disclosure and transparency in corporate communications.

Dynamic Technologies Limited has disclosed to stock exchanges that it received an Income Tax Order under Section 92CA(3) of the Income Tax Act 1961 for Assessment Year 2023-24. The company made this disclosure on January 19, 2026, in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Order Details and Authority

The order was issued by the Income Tax Authority, specifically the office of Deputy Commissioner of Income Tax, DC/ACIT 1(1)(1), Bangalore. The communication was received by the company on January 19, 2026.

Nature of Transfer Pricing Adjustments

The Income Tax Authority has recomputed transfer pricing adjustments under Section 92CA for arm's length interest on delayed management fee receivables. This action falls under the transfer pricing provisions of the Income Tax Act, which ensure that transactions between related entities are conducted at arm's length prices.

Financial Impact and Company Response

The company has indicated that the impact on financial statements is yet to be determined. The final tax demand, including any applicable penalties, will be established as part of the assessment order. However, the quantum of claim as per the current order stands at approximately ₹10.91 lakhs.

Dynamic Technologies Limited intends to file objections and responses with the Income Tax Appellate Authorities within the prescribed timelines. This indicates the company's intention to contest the transfer pricing adjustments through the available appellate mechanisms.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI Listing Regulations, with detailed information provided in compliance with Para A of Part A of Schedule III. The company has also made this information available on its website at www.dynamics.com , ensuring transparency with stakeholders.

The company's Chief Legal Officer and Company Secretary, Shivaram V, signed the disclosure document, maintaining proper corporate governance protocols in handling this regulatory matter.